名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Jim Bergin | Independent Non-Executive Chairman | 2025 | 63 |
| Tomas O'Midheach | Group CEO & Executive Director | 2021 | 56 |
| Kate Tobin | Group CFO & Executive Director | 2024 | - |
| Richard Pike | Independent Non-Executive Director | 2022 | 59 |
| Sylvia Cronin | Senior Independent Non-Executive Director | 2025 | 63 |
| Jean Mary Sharp | Independent Non-Executive Director | 2021 | - |
| Patrick Murphy | Non-Executive Director | 2023 | 68 |
| Olive Gaughan | Independent Non-Executive Director | 2024 | - |
| Francie Gorman | Independent Non-Executive Director | 2024 | - |
| Colm McGrattan | Independent Non Executive Director | 2025 | - |
| Paul Stanley | Independent Non-Executive Director | 2025 | 62 |
| Silvia Milian Bon | Independent Non-Executive Director | 2025 | - |