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John Allen - Director (British, 85 years old, born January 1941)
Appointed 06 November 2007, Resigned 15 June 2011
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Resigned
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|
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Jon Anderson - Director (British, 48 years old, born June 1978)
Appointed 15 May 2017, Resigned 18 February 2026
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Resigned
|
|
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Brian Anderson - Director (British, 64 years old, born October 1962)
Appointed 26 July 2018
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Active
|
|
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John Bannister - Director (British, 93 years old, born June 1933)
Appointed 21 January 2005, Resigned 24 June 2008
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Resigned
|
|
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Robert Bell - Director (British, 62 years old, born October 1964)
Appointed 09 September 2025
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Active
|
|
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Peter Blair - Director (British, 71 years old, born March 1955)
Appointed 21 January 2005, Resigned 11 September 2014
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Resigned
|
|
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Nicholas Blair - Director (Irish, 50 years old, born April 1976)
Appointed 08 November 2008
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Active
|
|
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Michael Briggs - Director (British, 63 years old, born May 1963)
Appointed 21 January 2005, Resigned 29 November 2005
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Resigned
|
|
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James Brown - Director (British, 82 years old, born July 1944)
Appointed 01 November 2016, Resigned 05 December 2016
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Resigned
|
|
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James Brown - Director (British, 82 years old, born July 1944)
Appointed 21 January 2005, Resigned 20 September 2016
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Resigned
|
|
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Glyn Capper - Director (British, 51 years old, born September 1975)
Appointed 25 May 2021, Resigned 18 February 2025
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Resigned
|
|
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Nicola Connery - Director (British, 56 years old, born March 1970)
Appointed 17 June 2025
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Active
|
|
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Gary Crooks - Director (British, 75 years old, born December 1951)
Appointed 21 January 2005, Resigned 01 January 2011
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Resigned
|
|
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Timothy Dobbin Cbe - Director (British, 71 years old, born May 1955)
Appointed 06 September 2022
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Active
|
|
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Mark Doherty - Director (British, 60 years old, born March 1966)
Appointed 11 November 2025
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Active
|
|
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Carol Ervine - Director (British, 58 years old, born June 1968)
Appointed 19 January 2021, Resigned 18 February 2026
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Resigned
|
|
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Margaret Ferguson - Director (British, 70 years old, born April 1956)
Appointed 01 July 2014, Resigned 24 July 2017
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Resigned
|
|
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Maurice Grey - Director (British, 74 years old, born February 1952)
Appointed 01 September 2015, Resigned 25 April 2025
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Resigned
|
|
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Andrew Haley - Director (British, 59 years old, born September 1967)
Appointed 11 November 2025
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Active
|
|
|
Linda Hopley - Director (British, 69 years old, born January 1957)
Appointed 21 January 2005, Resigned 25 May 2021
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Resigned
|
|
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Jonathan Ireland - Director (British, 40 years old, born April 1986)
Appointed 17 June 2025
|
Active
|
|
|
Andrew Irvine - Director (British, 59 years old, born June 1967)
Appointed 11 September 2014, Resigned 10 June 2016
|
Resigned
|
|
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Richard Johnston - Director (Australian, 66 years old, born February 1960)
Appointed 06 June 2016, Resigned 24 July 2017
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Resigned
|
|
|
Gareth Johnston - Director (British, 56 years old, born August 1970)
Appointed 21 January 2005, Resigned 24 June 2008
|
Resigned
|
|
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David Kerr - Director (British, 89 years old, born May 1937)
Appointed 21 January 2005, Resigned 03 December 2014
|
Resigned
|
|
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Carolann Kinkead - Director (British, 77 years old, born January 1949)
Appointed 01 December 2013, Resigned 07 March 2017
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Resigned
|
|
|
Fiona Kirkpatrick - Director (British, 40 years old, born October 1986)
Appointed 17 February 2026
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Active
|
|
|
Gary Mason - Director (British, 68 years old, born February 1958)
Appointed 21 January 2005, Resigned 01 July 2014
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Resigned
|
|
|
Brian Maxwell - Director (British, 78 years old, born March 1948)
Appointed 01 January 2022
|
Active
|
|
|
Michael McCarthy - Director (British, 86 years old, born December 1940)
Appointed 21 January 2005, Resigned 01 October 2009
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Resigned
|
|
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Bernadette McConnell - Director (Northern Irish, 64 years old, born October 1962)
Appointed 21 January 2005
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Active
|
|
|
Greg McDaid - Director (British, 60 years old, born November 1966)
Appointed 25 May 2021, Resigned 30 September 2023
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Resigned
|
|
|
Mark McElhinney - Director (British, 52 years old, born March 1974)
Appointed 30 November 2016, Resigned 30 July 2022
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Resigned
|
|
|
Paul McEvoy - Director (Irish, 59 years old, born August 1967)
Appointed 01 September 2024
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Active
|