| FERGUSON, Naomi Patricia |
Director |
6 Mar 2003 |
1 Aug 2003 |
| MARTIN, Joseph |
Director |
17 Apr 2003 |
31 Mar 2004 |
| JARDINE, Edgar |
Director |
6 Mar 2003 |
11 Mar 2005 |
| SCOTT, Arthur Edward |
Director |
17 Apr 2003 |
31 Mar 2007 |
| BURNSIDE, Stella |
Director |
17 Apr 2003 |
31 Aug 2007 |
| GORDON, Evelyn Patricia |
Director |
6 Mar 2003 |
5 Mar 2008 |
| RUTHERFORD SMITH, Joan, Dr |
Director |
6 Mar 2003 |
30 Nov 2008 |
| STEWART, Chris |
Director |
6 May 2005 |
31 Mar 2010 |
| GAFFNEY, Brian Patrick, Dr |
Director |
17 Apr 2003 |
31 Mar 2010 |
| MCGRILLEN, Patrick John |
Director |
6 Mar 2003 |
31 Mar 2010 |
| PRIESTLY, Paul |
Director |
6 May 2005 |
17 Aug 2010 |
| MCKEE, William Stewart |
Director |
6 May 2005 |
30 Sep 2010 |
| MCINTYRE, Patrick Joseph |
Director |
17 Apr 2003 |
31 Dec 2010 |
| SMALL, David |
Director |
1 Apr 2011 |
4 Jul 2011 |
| NELLIS, Liam Francis |
Director |
1 Apr 2011 |
5 Aug 2012 |
| MCGINLEY, Aideen, Dr |
Director |
1 Apr 2011 |
31 Oct 2012 |
| CYPHER SERVICES LIMITED |
Corporate-Secretary |
6 Mar 2003 |
30 Oct 2013 |
| MCPEAKE, John Robert Warren, Dr |
Director |
1 Sep 2011 |
31 Mar 2014 |
| HUNTER, John Garvin |
Director |
1 Dec 2008 |
30 Jun 2014 |
| MCNANEY, Peter |
Director |
6 May 2005 |
30 Jun 2014 |
| LIGHTBODY, Margaret Karen |
Director |
30 Apr 2014 |
19 Jun 2015 |
| MULHOLLAND, Barry |
Director |
1 Apr 2011 |
10 Sep 2015 |
| FRAWLEY, Tom, Dr |
Director |
1 Apr 2011 |
22 Mar 2016 |
| BINGHAM, David Crawford |
Director |
1 Apr 2011 |
22 Mar 2016 |
| KERR, Will |
Director |
1 Apr 2011 |
23 Dec 2016 |
| DONALDSON, Theresa |
Director |
10 Sep 2015 |
13 Jun 2017 |
| STERLING, David Robert, Sir |
Director |
1 Apr 2011 |
22 Jun 2017 |
| WYLIE, Suzanne Kathryn |
Director |
13 Aug 2014 |
3 Aug 2017 |
| LANYON QUAY SECRETARIAL SERVICES LTD |
Corporate-Secretary |
27 Mar 2013 |
1 Mar 2018 |
| BOYD, Gavin George |
Director |
10 Sep 2015 |
31 Mar 2019 |
| MCCAUGHEY, Hugh Henry |
Director |
1 Apr 2011 |
31 Mar 2019 |
| LAVERY CB, Noel Henry |
Director |
21 Sep 2017 |
22 Nov 2019 |
| COLLINS CBE, Evelyn, Dr |
Director |
6 Dec 2012 |
6 Mar 2020 |
| GREENWAY, Iain Charles |
Director |
1 Apr 2011 |
31 Mar 2020 |
| MCCANDLESS, Frances |
Director |
1 Apr 2011 |
31 Mar 2020 |
| MCDONOUGH, Roisin Anne |
Director |
1 Apr 2008 |
31 Mar 2020 |
| MAY, Peter |
Director |
1 Jul 2014 |
1 Jul 2020 |
| PEOVER, Stephen |
Director |
1 Apr 2011 |
1 Jul 2020 |
| MCIVOR, William |
Director |
22 Jun 2016 |
1 Sep 2020 |
| BAILIE, Clark Samuel |
Director |
10 Sep 2015 |
31 Mar 2021 |
| DONAGHY, Anne Marian |
Director |
21 Sep 2017 |
27 Jul 2021 |
| DEVLIN, Joseph Shane |
Director |
11 Jun 2020 |
7 Feb 2022 |
| DONNELLY, Kieran James |
Director |
6 Jun 2019 |
21 Jun 2022 |
| HANNAM, Richard Brett |
Director |
22 Sep 2016 |
30 Sep 2022 |
| HAMILTON, Mark Kieran |
Director |
22 Jun 2017 |
30 Jun 2023 |
| BRENNAN, Mike |
Director |
11 Jun 2020 |
31 Jan 2024 |
| LONG, Sara |
Director |
3 Nov 2021 |
31 Mar 2024 |
| MCCAFFERTY, Mairead Mary |
Director |
11 Jun 2020 |
29 Jul 2024 |
| BLOOMFIELD, Michael Rian |
Director |
1 Apr 2022 |
31 Mar 2025 |
| STERLING, David Robert, Sir |
Director |
11 Jun 2020 |
30 Jun 2025 |
| IRWIN, Jacqueline |
Director |
11 Jun 2020 |
11 Jun 2026 |
| PENGELLY, Richard |
Director |
11 Jun 2020 |
11 Jun 2026 |
| WILSON, Roger Ian |
Director |
11 Jun 2020 |
11 Jun 2026 |
| MCINTYRE, Georgina Sian |
Director |
11 Jun 2020 |
11 Jun 2026 |
| GILLESPIE, Judith Kyle |
Director |
1 Jul 2025 |
|
| COULTER, Roisin |
Director |
1 May 2025 |
|
| WIDDIS, Hugh |
Director |
17 Jun 2024 |
|
| SNOWDEN, Ian Robert |
Director |
17 Jun 2024 |
|
| MCCREEDY, Pamela |
Director |
7 May 2024 |
|
| LONG, Grainia |
Director |
12 Jan 2022 |
|
| KELPIE, John Martin |
Director |
24 Jun 2021 |
|