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Elizabeth Aikman - Director (British, 61 years old, born December 1965)
Appointed 14 April 2011, Resigned 12 March 2012
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Resigned
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Gordon Boyd - Director (British, 66 years old, born February 1960)
Appointed 12 March 2012, Resigned 12 November 2015
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Resigned
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Katerina Brown - Director (British, 53 years old, born April 1973)
Appointed 12 May 2017, Resigned 24 August 2017
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Resigned
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Paul Dowling - Director (Irish, 61 years old, born February 1965)
Appointed 05 December 2007, Resigned 28 January 2011
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Resigned
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Adrian Eakin - Director (Northern Irish, 56 years old, born October 1970)
Appointed 25 September 2006, Resigned 01 May 2007
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Resigned
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Mark Ennis - Director (British, 70 years old, born April 1956)
Appointed 05 December 2007, Resigned 29 September 2008
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Resigned
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Rory Featherstone - Director (British, 30 years old, born January 1996)
Appointed 03 June 2025
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Active
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Louis Fitzgerald - Director (Irish, 78 years old, born November 1948)
Appointed 05 December 2007, Resigned 15 February 2008
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Resigned
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Donal Flynn - Director (Irish, 53 years old, born November 1973)
Appointed 05 December 2007, Resigned 28 July 2010
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Resigned
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Mark Fogarty - Director (Irish, 53 years old, born December 1973)
Appointed 22 October 2007, Resigned 05 December 2007
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Resigned
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Laurence Fumagalli - Director (British, 54 years old, born April 1972)
Appointed 24 August 2017, Resigned 01 May 2023
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Resigned
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David Gardner - Director (British, 63 years old, born May 1963)
Appointed 19 October 2010, Resigned 14 April 2011
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Resigned
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Stewart Gibbins - Director (British, 78 years old, born August 1948)
Appointed 14 April 2011, Resigned 30 April 2015
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Resigned
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Caoimhe Giblin - Director (Irish, 50 years old, born August 1976)
Appointed 28 July 2010, Resigned 14 April 2011
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Resigned
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Paul Gregson - Director (British, 62 years old, born May 1964)
Appointed 14 April 2011, Resigned 12 May 2017
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Resigned
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Steven Hardman - Director (British, 58 years old, born May 1968)
Appointed 14 April 2011, Resigned 12 May 2017
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Resigned
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Thomas Hinton - Director (British, 47 years old, born March 1979)
Appointed 28 October 2015, Resigned 12 May 2017
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Resigned
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Constance Lee - Director (British, 52 years old, born September 1974)
Appointed 24 August 2017, Resigned 09 June 2025
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Resigned
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Stephen Lilley - Director (British, 58 years old, born April 1968)
Appointed 24 August 2017, Resigned 01 May 2023
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Resigned
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Eric MacHiels - Director (Belgian, 60 years old, born July 1966)
Appointed 14 April 2011, Resigned 12 May 2017
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Resigned
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Scott MacKenzie - Director (British, 57 years old, born June 1969)
Appointed 19 December 2016, Resigned 24 August 2017
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Resigned
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Paul McBride - Director (British, 60 years old, born July 1966)
Appointed 25 September 2006, Resigned 01 May 2007
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Resigned
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Fraser McGregor Alexander - Director (British, 63 years old, born April 1963)
Appointed 15 February 2008, Resigned 14 April 2011
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Resigned
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Michael Nagle - Director (British, 74 years old, born September 1952)
Appointed 12 May 2017, Resigned 24 August 2017
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Resigned
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Ramon Parra Esteso - Director (Spanish, 48 years old, born February 1978)
Appointed 13 May 2022
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Active
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Stephen Pickering - Director (British, 57 years old, born October 1969)
Appointed 13 May 2015, Resigned 08 December 2016
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Resigned
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Jason Porter - Director (British, 45 years old, born August 1981)
Appointed 25 April 2018, Resigned 30 September 2019
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Resigned
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Laurel Remington - Director (Americian, 55 years old, born January 1971)
Appointed 29 May 2007, Resigned 05 June 2007
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Resigned
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Javier Serrano Alonso - Director (Spanish, 48 years old, born October 1978)
Appointed 24 August 2017, Resigned 25 April 2018
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Resigned
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