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John Anderson - Director (British, 74 years old, born January 1952)
Appointed 18 November 2021
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Active
|
|
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Stephen Black - Director (British, 62 years old, born December 1964)
Appointed 08 July 2013, Resigned 31 March 2014
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Resigned
|
|
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Susan Black - Director (British, 74 years old, born June 1952)
Appointed 08 March 2017, Resigned 18 November 2021
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Resigned
|
|
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Andrew Brown - Director (British, 57 years old, born September 1969)
Appointed 08 March 2017
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Active
|
|
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David Canning - Director (British, 69 years old, born January 1957)
Appointed 08 July 2013, Resigned 08 March 2017
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Resigned
|
|
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Michael Carville - Director (British, 50 years old, born September 1976)
Appointed 01 September 2022
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Active
|
|
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Catherine Chambers - Director (Northern Irish, 53 years old, born October 1973)
Appointed 18 November 2021
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Active
|
|
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Emma Corry - Director (British, 53 years old, born August 1973)
Appointed 18 November 2021, Resigned 16 November 2023
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Resigned
|
|
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Gillian Dunlop - Director (British, 55 years old, born August 1971)
Appointed 08 March 2017, Resigned 18 October 2023
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Resigned
|
|
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Ian Ellis - Director (British, 69 years old, born April 1957)
Appointed 08 July 2013, Resigned 08 March 2017
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Resigned
|
|
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John Graham - Director (British, 74 years old, born July 1952)
Appointed 08 March 2017, Resigned 18 November 2021
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Resigned
|
|
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Trevor Gribben - Director (British, 65 years old, born February 1961)
Appointed 08 July 2013, Resigned 08 March 2017
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Resigned
|
|
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Peter Hamill - Director (British, 60 years old, born October 1966)
Appointed 08 March 2017
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Active
|
|
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Marshall Kilgore - Director (British, 60 years old, born June 1966)
Appointed 19 October 2023
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Active
|
|
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David Knox - Director (British, 74 years old, born December 1952)
Appointed 17 September 2014, Resigned 08 March 2017
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Resigned
|
|
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Paula Leitch - Director (British, 69 years old, born June 1957)
Appointed 18 November 2021
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Active
|
|
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Hugh McCarthy - Director (British, 76 years old, born April 1950)
Appointed 08 March 2017, Resigned 18 November 2021
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Resigned
|
|
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Ian McConaghy - Director (British, 56 years old, born April 1970)
Appointed 01 April 2015, Resigned 08 March 2017
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Resigned
|
|
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Samuel McCrea - Director (British, 77 years old, born August 1949)
Appointed 08 July 2013, Resigned 08 March 2017
|
Resigned
|
|
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Raymond McFeeters - Director (British, 62 years old, born October 1964)
Appointed 01 April 2015, Resigned 08 March 2017
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Resigned
|
|
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Raymond McFeeters - Director (British, 62 years old, born October 1964)
Appointed 08 March 2017, Resigned 18 November 2021
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Resigned
|
|
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Rosalind McFeeters - Director (British, 54 years old, born October 1972)
Appointed 18 November 2021
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Active
|
|
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Robin McLoughlin - Director (British, 55 years old, born April 1971)
Appointed 08 March 2017, Resigned 19 March 2020
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Resigned
|
|
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Denise Moorehead - Director (British, 68 years old, born February 1958)
Appointed 01 April 2015, Resigned 08 March 2017
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Resigned
|
|
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Darren Mornin - Director (British, 49 years old, born August 1977)
Appointed 18 October 2021
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Active
|
|
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Heather Murray - Director (British, 61 years old, born February 1965)
Appointed 08 July 2013, Resigned 08 March 2017
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Resigned
|
|
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Heather Murray - Director (British, 61 years old, born February 1965)
Appointed 08 March 2017
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Active
|
|
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Hugh Orr - Director (British, 70 years old, born May 1956)
Appointed 08 March 2017
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Active
|
|
|
William Reilly - Director (British, 76 years old, born December 1950)
Appointed 08 March 2017, Resigned 18 November 2021
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Resigned
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|
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Trevor Robinson - Director (British, 64 years old, born May 1962)
Appointed 20 March 2020, Resigned 31 August 2022
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Resigned
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|
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Wesley Strong - Director (British, 78 years old, born September 1948)
Appointed 23 September 2024
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Active
|
|
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Grace Trimble - Director (British, 63 years old, born November 1963)
Appointed 01 April 2015, Resigned 08 March 2017
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Resigned
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