|
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Alan Baker - Director
(Scottish, 60 years old, born November 1966)
Appointed 24 November 2005, Resigned 11 March 2008
|
Resigned
|
|
|
Kerry Berry - Director
(British, 44 years old, born June 1982)
Appointed 03 March 2025
|
Active
|
|
|
Robert Bryce - Director
(British, 48 years old, born June 1978)
Appointed 01 September 2024
|
Active
|
|
|
Paul Cooley - Director
(Irish, 55 years old, born January 1971)
Appointed 03 February 2015, Resigned 01 April 2023
|
Resigned
|
|
|
Steve Cowie - Director
(English, 62 years old, born May 1964)
Appointed 24 November 2005, Resigned 05 June 2008
|
Resigned
|
|
|
Stephen Cross - Director
(British, 58 years old, born October 1968)
Appointed 06 February 2004, Resigned 12 March 2004
|
Resigned
|
|
|
Heather Donald - Director
(British, 48 years old, born July 1978)
Appointed 01 September 2024
|
Active
|
|
|
Paul Dowling - Director
(Irish, 61 years old, born February 1965)
Appointed 29 September 2008, Resigned 28 January 2011
|
Resigned
|
|
|
John Downes - Director
(British, 56 years old, born May 1970)
Appointed 13 February 2020, Resigned 01 April 2022
|
Resigned
|
|
|
Jane Dunne - Director
(Irish, 46 years old, born March 1980)
Appointed 14 October 2024
|
Active
|
|
|
Nicola Dwyer - Director
(Irish, 47 years old, born February 1979)
Appointed 20 May 2011, Resigned 16 December 2011
|
Resigned
|
|
|
Jennifer Ebbage - Director
(British, 60 years old, born September 1966)
Appointed 06 February 2004, Resigned 12 March 2004
|
Resigned
|
|
|
Mark Ennis - Director
(British, 70 years old, born April 1956)
Appointed 24 November 2005, Resigned 15 March 2013
|
Resigned
|
|
|
Louis Fitzgerald - Director
(Irish, 78 years old, born November 1948)
Appointed 12 March 2004, Resigned 15 February 2008
|
Resigned
|
|
|
Donal Flynn - Director
(Irish, 53 years old, born November 1973)
Appointed 05 December 2007, Resigned 28 July 2010
|
Resigned
|
|
|
Rosalind Futter - Director
(British, 48 years old, born May 1978)
Appointed 17 January 2024
|
Active
|
|
|
David Gardner - Director
(British, 63 years old, born May 1963)
Appointed 19 October 2010, Resigned 12 October 2012
|
Resigned
|
|
|
Caoimhe Giblin - Director
(Irish, 50 years old, born August 1976)
Appointed 28 July 2010, Resigned 22 September 2014
|
Resigned
|
|
|
John Gillard - Director
(Irish, 46 years old, born September 1980)
Appointed 16 December 2011, Resigned 27 April 2012
|
Resigned
|
|
|
Elaine Harley - Director
(British, 57 years old, born October 1969)
Appointed 13 February 2020, Resigned 02 October 2023
|
Resigned
|
|
|
Simon Heyes - Director
(British, 63 years old, born October 1963)
Appointed 29 September 2008, Resigned 19 October 2010
|
Resigned
|
|
|
Gayle Hill - Director
(British, 52 years old, born March 1974)
Appointed 03 March 2025
|
Active
|
|
|
Alexander Honeyman - Director
(British, 66 years old, born February 1960)
Appointed 13 February 2020, Resigned 31 December 2021
|
Resigned
|
|
|
Stuart Hood - Director
(British, 46 years old, born May 1980)
Appointed 01 November 2024
|
Active
|
|
|
Alexandra Malone - Director
(British, 43 years old, born December 1983)
Appointed 01 April 2022, Resigned 07 July 2025
|
Resigned
|
|
|
Martin McAdam - Director
(Irish, 65 years old, born July 1961)
Appointed 11 March 2008, Resigned 31 July 2008
|
Resigned
|
|
|
Finlay McCutcheon - Director
(British, 49 years old, born November 1977)
Appointed 13 February 2020, Resigned 31 December 2020
|
Resigned
|
|
|
Finlay McCutcheon - Director
(British, 49 years old, born November 1977)
Appointed 01 April 2022, Resigned 17 May 2024
|
Resigned
|
|
|
Fraser McGregor Alexander - Director
(British, 63 years old, born April 1963)
Appointed 15 February 2008, Resigned 25 February 2013
|
Resigned
|
|
|
Senan Murphy - Director
(Irish, 57 years old, born January 1969)
Appointed 18 August 2005, Resigned 05 December 2007
|
Resigned
|
|
|
Edward O'connor - Director
(Irish, 80 years old, born May 1946)
Appointed 12 March 2004, Resigned 01 February 2008
|
Resigned
|
|
|
Barry O'regan - Director
(Irish, 49 years old, born November 1977)
Appointed 13 February 2020, Resigned 01 April 2023
|
Resigned
|
