BANK OF IRELAND (UK) PLC

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Main board

Name Age
in
2024
Position From Until
1 Baines, John Duncan M 62 DirDirector 2018-05-01 2021-05-01
2 Bennett, David (1962-03) M 62 DirDirector 2013-02-07 2015-03-31
3 Boucher, Richard Aidan Hugh M 66 DirDirector 2010-03-10 2011-03-11
4 Buchanan, Ian David (1964-07) M 60 DirDirector 2018-09-04
5 Burns, Alison Sarah F 61 DirDirector 2021-01-01 2024-01-31
6 Butler, Patrick Noel M 64 DirDirector 2017-01-10 2017-12-31
7 Collins, Daniel Laurence M 65 DirDirector 2015-07-16 2019-05-01
8 Crowley, Desmond Edward M 65 DirDirector 2009-09-17 2019-10-31
9 Fisher, Christopher Charles (1953-10) M 71 DirDirector 2010-03-26 2016-03-31
10 Fuller, Neil Anthony (1966-12) M 58 DirDirector 2015-10-05 2020-06-30
11 Goldie, Gail Louise F 45 DirDirector 2024-01-22
12 Haren, Patrick Hugh M 74 DirDirector 2012-06-29 2016-09-15
13 Harris, Susan Elizabeth (1961-01) F 63 DirDirector 2015-07-01 2018-07-31
14 Herbert, Peter Ronald M 69 DirDirector 2020-05-01
15 Holt, Dennis (1948-10) M 76 DirDirector 2010-03-02 2012-06-29
16 Ievskaya, Polina 46 DirDirector 2022-11-18 2024-02-07
17 James, Luciene Maureen F 62 DirDirector 2009-09-17 2009-09-17
18 Johnson, Enda Michael M 45 DirDirector 2022-05-12
19 King, Mary Eibhlin F 68 DirDirector 2010-03-15 2012-10-16
20 Kung, Mimi F 59 DirDirector 2017-11-09 2020-11-07
DirDirector 2020-11-07 2020-11-09
21 Love, Lewis (1960-02) M 64 DirDirector 2016-10-31 2018-03-02
22 Maltby, John Neil (1962-01) M 62 DirDirector 2015-11-18 2019-08-30
23 Matchett, Stephen Howard M 56 DirDirector 2010-03-11 2014-04-04
24 McAreavey, Thomas M 54 DirDirector 2017-03-02 2022-10-24
25 McGowan, David (1955-10) M 69 DirDirector 2009-09-17 2015-10-07
26 McLaughlin, Ian Michael Brian M 58 DirDirector 2019-12-02 2023-07-25
27 McLlduff, Thomas M 51 DirDirector 2010-03-11 2010-08-20
28 McLoughlin, John William (1963-07) M 61 DirDirector 2010-03-15 2012-06-29
29 Moore, Philip Wynford M 64 DirDirector 2018-04-01
30 Murphy, Senan Joseph M 55 DirDirector 2012-06-29 2015-10-31
31 Noakes, Jacqueline Dorothy Mary F 63 DirDirector 2018-10-31 2022-03-31
32 O'Grady, Myles M 55 DirDirector 2019-07-09 2019-12-17
33 Page, Helen Margaret F 54 DirDirector 2024-02-09
34 Powers-Freeling, Laurel Claire F 67 DirDirector 2010-04-29 2015-09-30
35 Salmon, Clare Leslie F 61 DirDirector 2021-07-01
36 Sharpe, Robert (1949-02) M 75 DirDirector 2016-04-25 2020-11-30
37 Shaw, Peter Anderson M 65 DirDirector 2013-01-01 2017-07-31
38 Smyth, Lorraine Anne F 53 DirDirector 2014-09-08 2016-08-12
39 Sommers, Richard Francis M 68 DirDirector 2021-08-03
40 Spain, Mark Joseph M 55 DirDirector 2019-12-03 2024-07-29
41 Sutherland, David William M 62 DirDirector 2023-08-25 2024-01-22
42 Walker, Robert (1953-01) M 71 DirDirector 2010-03-26 2013-03-28
43 Weymouth, David Avery M 69 DirDirector 2015-06-01 2017-11-30
44 Wright, Thomas David (1975-03) M 49 DirDirector 2022-10-24

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