BANK OF IRELAND UK HOLDINGS PLC

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Main board

Name Age
in
2024
Position From Until
1 Bailie, Robert Ernest M 81 DirDirector 2006-08-01 2007-10-01
2 Barber, Nicholas Charles Faithorn M 84 DirDirector 2002-06-25 2004-07-31
3 Berresford, Dorothy Ann F 64 DirDirector 2002-06-25 2006-01-27
4 Brown, Richard Martin (1963-07) M 61 DirDirector 2004-01-28 2009-11-25
5 Burke, Brian Anthony (1953-01) M 71 DirDirector 2001-01-23 2002-06-25
6 Clifford, John Bosco M 75 DirDirector 1967-05-05 2000-09-30
7 Coleman, Kieran Mark M 55 DirDirector 2007-05-14 2009-11-25
8 Cragg, Bernard Anthony M 70 DirDirector 2002-06-25 2007-10-01
9 Crowley, Desmond Edward M 65 DirDirector 2006-01-01 2019-10-31
10 D'alton, Paul Michael M 73 DirDirector 2001-01-23 2001-12-31
11 Dribbell, Geoffrey Leigh Daniel M 75 DirDirector 1967-05-05 2001-01-23
12 Elliott, Alan (1981-07) M 43 DirDirector 2019-04-09
13 Farrell, Herbert William M 73 DirDirector 2001-01-23 2001-12-31
14 Goggin, Brian Joseph M 72 DirDirector 2001-09-14 2002-06-25
DirDirector 2004-07-21 2009-02-25
15 Hammond, Peter Thomas (1956-05) M 68 DirDirector 2001-01-23 2002-06-25
16 Hickey, James (1968-07) M 56 DirDirector 2014-04-01 2016-06-30
17 Keane, Maurice Augustine M 83 DirDirector 2002-06-25 2005-02-28
18 Keating, Andrew George M 54 DirDirector 2011-06-01 2019-04-03
19 Keenan, Robert (1947-04) M 77 DirDirector 2003-03-01 2005-12-31
20 Kennedy, Ian David (1954-12) M 70 DirDirector 2002-06-25 2003-03-31
21 King, Mary Eibhlin F 68 DirDirector 2001-02-06 2002-06-25
DirDirector 2009-11-25 2014-03-31
22 Marland, Caroline Anne F 78 DirDirector 2002-06-25 2004-05-14
23 Matchett, Stephen Howard M 56 DirDirector 2009-11-25 2014-04-04
24 Matthews, Geoffrey Alan M 84 DirDirector 2002-06-25 2006-07-31
25 McAreavey, Thomas M 54 DirDirector 2017-04-18 2022-10-19
26 McClure, Alan David M 75 DirDirector 2002-06-25 2007-10-01
27 McGinn, Gerard Majella Joseph M 67 DirDirector 2000-09-27 2001-08-31
28 McGowan, David (1955-10) M 69 DirDirector 2001-09-14 2002-10-01
DirDirector 2005-02-18 2015-09-30
29 McLaughlin, Ian Michael Brian M 58 DirDirector 2019-12-02 2023-07-25
30 Morris, Peter Francis M 67 DirDirector 1967-05-05 2002-06-25
DirDirector 2007-11-21 2009-07-03
31 Ni-Chionna, Orna Gabrielle F 68 DirDirector 2002-06-25 2007-10-01
32 O'Donovan, John Patrick M 72 DirDirector 2002-06-25 2011-12-31
33 Rogers, Andrew (1946-05) M 78 DirDirector 1967-05-05 2001-01-23
34 Smyth, Lorraine (1971-09) F 53 DirDirector 2019-04-09 2023-06-01
35 Soden, Michael Donald M 77 DirDirector 2002-06-25 2004-05-29
36 Solan, Dudley Patrick M 69 DirDirector 1967-05-05 2001-01-23
37 Spain, Mark Joseph M 55 DirDirector 2016-08-10 2022-05-26
38 Waldegrave, William Arthur M 78 DirDirector 2002-06-25 2006-07-31
39 Warren, Jeffrey Roger M 76 DirDirector 2002-06-25 2003-02-28
40 Wright, Thomas David (1975-03) M 49 DirDirector 2022-05-26

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