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Gillian Armstrong - Director (British, 55 years old, born November 1971)
Appointed 01 July 2024
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Active
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Richard Barnett - Director (British, 74 years old, born October 1952)
Appointed 09 January 2013, Resigned 31 March 2015
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Resigned
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Paul Bartholomew - Director (British, 59 years old, born June 1967)
Appointed 31 March 2021
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Active
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Karen Cain - Director (British, 68 years old, born April 1958)
Appointed 17 January 2013, Resigned 06 October 2014
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Resigned
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Geraldine Cole - Director (Irish, 42 years old, born February 1984)
Appointed 29 July 2016, Resigned 06 January 2020
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Resigned
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Catherine Doherty - Director (British, 44 years old, born October 1982)
Appointed 28 September 2012, Resigned 09 January 2013
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Resigned
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Mark Durkin - Director (Northern Irish, 59 years old, born May 1967)
Appointed 31 March 2021, Resigned 01 December 2023
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Resigned
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Paul Geddes - Director (British, 57 years old, born June 1969)
Appointed 02 September 2019, Resigned 01 June 2023
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Resigned
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Cathy Gormley-Heenan - Director (Irish, 53 years old, born April 1973)
Appointed 01 November 2019, Resigned 16 March 2021
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Resigned
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Peter Hope - Director (British, 61 years old, born January 1965)
Appointed 09 January 2013, Resigned 31 March 2021
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Resigned
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Tim Jackson - Director (British, 43 years old, born October 1983)
Appointed 06 October 2014, Resigned 29 July 2016
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Resigned
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William MacPherson - Director (British, 63 years old, born January 1963)
Appointed 17 January 2013, Resigned 30 August 2019
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Resigned
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Catriona McCarthy - Director (British, 48 years old, born September 1978)
Appointed 22 March 2017, Resigned 19 March 2021
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Resigned
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Jackie McCoy - Director (British, 68 years old, born September 1958)
Appointed 29 July 2016, Resigned 22 March 2017
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Resigned
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Richard Millar - Director (British, 62 years old, born December 1964)
Appointed 06 October 2014, Resigned 29 July 2016
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Resigned
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Nicholas Miller - Director (British, 46 years old, born July 1980)
Appointed 07 January 2020
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Active
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Sandra Moffett - Director (British, 56 years old, born August 1970)
Appointed 01 February 2024, Resigned 30 June 2024
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Resigned
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James Montgomery - Director (British, 61 years old, born March 1965)
Appointed 29 July 2016, Resigned 31 October 2019
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Resigned
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Anne Moran - Director (British, 76 years old, born September 1950)
Appointed 09 January 2013, Resigned 06 October 2014
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Resigned
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Simon Nelson - Director (British, 57 years old, born July 1969)
Appointed 14 November 2022
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Active
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Julie Noone - Director (British, 60 years old, born May 1966)
Appointed 06 October 2014, Resigned 14 November 2022
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Resigned
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Lucia O'connor - Director (Irish, 62 years old, born February 1964)
Appointed 31 March 2021
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Active
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Timothy Slater - Director (British, 54 years old, born September 1972)
Appointed 01 June 2023
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Active
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Harvey Thomas - Director (British, 62 years old, born April 1964)
Appointed 17 January 2013, Resigned 06 October 2014
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Resigned
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Annsgate Limited - Secretary
Appointed 22 January 2013, Resigned 01 September 2017
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Resigned
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