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Matthew Black - Director (British, 72 years old, born February 1954)
Appointed 04 September 2014, Resigned 23 February 2015
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Resigned
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Ciaran Conway - Director (Irish, 65 years old, born April 1961)
Appointed 04 September 2014, Resigned 28 October 2022
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Resigned
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Conall Donnelly - Director (Irish, 49 years old, born May 1977)
Appointed 09 May 2023
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Active
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Walter Elliott - Director (British, 88 years old, born August 1938)
Appointed 04 September 2014, Resigned 11 March 2018
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Resigned
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Chris Guy - Director (Irish, 47 years old, born April 1979)
Appointed 23 May 2014, Resigned 04 September 2014
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Resigned
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Charles Henning - Director (British, 68 years old, born March 1958)
Appointed 29 November 2021, Resigned 26 August 2022
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Resigned
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John Kearns - Director (Irish, 58 years old, born July 1968)
Appointed 23 May 2014, Resigned 04 September 2014
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Resigned
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John Kelly - Director (British, 85 years old, born May 1941)
Appointed 26 March 2018, Resigned 20 December 2021
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Resigned
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John Martin - Director (British, 58 years old, born January 1968)
Appointed 28 April 2015, Resigned 31 December 2018
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Resigned
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Patrick McLaughlin - Director (Irish, 60 years old, born April 1966)
Appointed 04 September 2014
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Active
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Ian McNiece - Director (British, 51 years old, born November 1975)
Appointed 04 September 2014, Resigned 28 October 2022
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Resigned
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Eric Reid - Director (British, 83 years old, born April 1943)
Appointed 04 September 2014
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Active
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Moyne Secretarial Limited - Secretary
Appointed 23 May 2014, Resigned 04 September 2014
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Resigned
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