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Celtic PLC (CCPA) Board of Directors | Ticker

Secondary share class. The ordinary shares trade as CCP (Celtic PLC). Director, financial and RNS data shown here are for the issuer.

Celtic PLC Directors

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Secondary share class. The ordinary shares trade as CCP (Celtic PLC). Director, financial and RNS data shown here are for the issuer.

Celtic PLC Directors

Board of Directors (12)

Jack Clow

Domestic Soccer Academy Coordinator

–

Jose Romero

Senior Soccer Academy Manager

–

Leah Mulrine

Soccer Academy Administrator

–

Michael McCahill

International Soccer Academy Manager

–

Kirsty Cunningham

Domestic Soccer Academy Manager

–

Dermot Fachna Desmond

Director

31 yrsAge: 75Irish

Rt Hon Brian David Henderson Wilson

Director

20 yrs 11 mosAge: 77British

Christopher McKay

Director

10 yrs 4 mosAge: 50British

Sharon Mary Brown

Director

9 yrs 5 mosAge: 57British

Michael Nicholson

Director

4 yrs 8 mosAge: 50British

Brian Rose

Director

2 yrs 10 mosAge: 55British

Joanne McNairn

Secretary

1 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
JC Jack Clow	Domestic Soccer Academy Coordinator	–	–	–
JR Jose Romero	Senior Soccer Academy Manager	–	–	–
LM Leah Mulrine	Soccer Academy Administrator	–	–	–
MM Michael McCahill	International Soccer Academy Manager	–	–	–
KC Kirsty Cunningham	Domestic Soccer Academy Manager	–	–	–
DF Dermot Fachna Desmond	Director	12 May 1995	31 yrs	Irish
RH Rt Hon Brian David Henderson Wilson	Director	1 Jun 2005	20 yrs 11 mos	British
CM Christopher McKay	Director	1 Jan 2016	10 yrs 4 mos	British
SM Sharon Mary Brown	Director	9 Dec 2016	9 yrs 5 mos	British
MN Michael Nicholson	Director	10 Sept 2021	4 yrs 8 mos	British
BR Brian Rose	Director	19 Jul 2023	2 yrs 10 mos	British
JM Joanne McNairn	Secretary	1 Jul 2024	1 yrs 10 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
M Nicholson	Executive Director	£518,605	£12,217	£187,138	£103,721	£821,681
C McKay	Executive Director	£327,540	£13,260	£118,193	£73,697	£532,690
P Lawwell	Executive Director	£120,000	£3,229	–	–	£123,229
S Brown	Non-Executive Director	£45,000	–	–	–	£45,000
T Allison	Non-Executive Director	£40,000	–	–	–	£40,000
D Desmond	Non-Executive Director	£40,000	–	–	–	£40,000
B Wilson	Non-Executive Director	£40,000	–	–	–	£40,000
B Rose	Non-Executive Director	£40,000	–	–	–	£40,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
M Nicholson	Executive Director	£489,250	£12,022	£237,500	£97,553	£836,325
C McKay	Executive Director	£309,000	£13,101	£150,000	£69,244	£541,345
P Lawwell	Executive Director	£120,000	£2,874	–	–	£122,874
S Brown	Non-Executive Director	£45,000	–	–	–	£45,000
T Allison	Non-Executive Director	£40,000	–	–	–	£40,000
D Desmond	Non-Executive Director	£40,000	–	–	–	£40,000
B Wilson	Non-Executive Director	£40,000	–	–	–	£40,000
B Rose	Non-Executive Director	£38,065	–	–	–	£38,065

Former Directors (35)

Thomas Eardley Allison

Director

Tenure: 24 yrs 7 mosResigned: 15 Apr 2026

Christopher Michael Duffy

Secretary

Tenure: 2 yrs 9 mosResigned: 30 Jun 2024

Ian Patrick Bankier

Director

Tenure: 11 yrs 6 mosResigned: 31 Dec 2022

Dominic Christopher McKay

Director

Tenure: 2 mosResigned: 10 Sept 2021

Michael Nicholson

Secretary

Tenure: 8 yrs 6 mosResigned: 10 Sept 2021

Peter Thomas Lawwell

Director

Tenure: 17 yrs 8 mosResigned: 30 Jun 2021

Lord Ian Paul Livingston

Director

Tenure: 9 yrs 8 mosResigned: 30 Jun 2017

Eric James Riley

Director

Tenure: 21 yrs 9 mosResigned: 30 Jun 2016

Hugh Brian Duffy

Director

Tenure: 4 yrs 4 mosResigned: 30 Jun 2014

David Gerrard Nichol

Secretary

Tenure: 2 mosResigned: 5 Mar 2013

Robert Morton Howat

Secretary

Tenure: 11 yrs 7 mosResigned: 4 Jan 2013

Dr John Reid

Director

Tenure: 4 yrsResigned: 14 Oct 2011

Brian James McBride

Director

Tenure: 4 yrs 9 mosResigned: 30 Oct 2009

Brian Quinn

Director

Tenure: 11 yrs 8 mosResigned: 19 Nov 2007

Eric Hagman

Director

Tenure: 3 yrs 5 mosResigned: 26 Oct 2006

Kevin Sweeney

Director

Tenure: 5 yrs 3 mosResigned: 3 Oct 2003

Ian McLeod

Director

Tenure: 2 yrsResigned: 29 Apr 2003

Allan Anthony MacDonald

Director

Tenure: 1 yrs 10 mosResigned: 1 Jan 2001

Sir Patrick Sheehy

Director

Tenure: 4 yrs 6 mosResigned: 18 Sept 2000

Francis O'callaghan

Director

Tenure: 1 yrs 4 mosResigned: 1 Jun 2000

Heather Anne Barton

Secretary

Tenure: 1 yrs 5 mosResigned: 31 Dec 1999

Fergus John McCann

Director

Tenure: 5 yrs 7 mosResigned: 8 Oct 1999

Lord William Haughey

Director

Tenure: 1 yrsResigned: 12 Sept 1995

John Stephen Keane

Director

Tenure: 3 mosResigned: 19 Dec 1994

Michael McDonald

Director

Tenure: 3 mosResigned: 19 Dec 1994

Patrick Roger Ferrell

Director

Tenure: 3 mosResigned: 19 Dec 1994

Dominic William Keane

Director

Tenure: 9 mosResigned: 19 Dec 1994

John Christopher McGinn

Director

Tenure: –Resigned: 13 Sept 1994

James Matthew Farrell

Director

Tenure: –Resigned: 13 Sept 1994

Kevin Kelly

Director

Tenure: –Resigned: 13 Sept 1994

Thomas Joseph Grant

Director

Tenure: –Resigned: 10 Aug 1994

Christopher D White

Director

Tenure: –Resigned: 4 Mar 1994

David Dallas Smith

Director

Tenure: 2 yrs 1 mosResigned: 4 Mar 1994

Dr David Michael Kelly

Director

Tenure: 3 yrs 10 mosResigned: 4 Mar 1994

Brian John Dempsey

Director

Tenure: 5 mosResigned: 26 Oct 1990

Name	Role	Appointed	Resigned	Tenure	Nationality
Thomas Eardley Allison	Director	15 Sept 2001	15 Apr 2026	24 yrs 7 mos	British
Christopher Michael Duffy	Secretary	10 Sept 2021	30 Jun 2024	2 yrs 9 mos	–
Ian Patrick Bankier	Director	3 Jun 2011	31 Dec 2022	11 yrs 6 mos	British
Dominic Christopher McKay	Director	1 Jul 2021	10 Sept 2021	2 mos	British
Michael Nicholson	Secretary	5 Mar 2013	10 Sept 2021	8 yrs 6 mos	–
Peter Thomas Lawwell	Director	25 Oct 2003

Board of Directors (12)

Jack Clow

Domestic Soccer Academy Coordinator

–

Jose Romero

Senior Soccer Academy Manager

–

Leah Mulrine

Soccer Academy Administrator

–

Michael McCahill

International Soccer Academy Manager

–

Kirsty Cunningham

Domestic Soccer Academy Manager

–

Dermot Fachna Desmond

Director

31 yrsAge: 75Irish

Rt Hon Brian David Henderson Wilson

Director

20 yrs 11 mosAge: 77British

Christopher McKay

Director

10 yrs 4 mosAge: 50British

Sharon Mary Brown

Director

9 yrs 5 mosAge: 57British

Michael Nicholson

Director

4 yrs 8 mosAge: 50British

Brian Rose

Director

2 yrs 10 mosAge: 55British

Joanne McNairn

Secretary

1 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
JC Jack Clow	Domestic Soccer Academy Coordinator	–	–	–
JR Jose Romero	Senior Soccer Academy Manager	–	–	–
LM Leah Mulrine	Soccer Academy Administrator	–	–	–
MM Michael McCahill	International Soccer Academy Manager	–	–	–
KC Kirsty Cunningham	Domestic Soccer Academy Manager	–	–	–
DF Dermot Fachna Desmond	Director	12 May 1995	31 yrs	Irish
RH Rt Hon Brian David Henderson Wilson	Director	1 Jun 2005	20 yrs 11 mos	British
CM Christopher McKay	Director	1 Jan 2016	10 yrs 4 mos	British
SM Sharon Mary Brown	Director	9 Dec 2016	9 yrs 5 mos	British
MN Michael Nicholson	Director	10 Sept 2021	4 yrs 8 mos	British
BR Brian Rose	Director	19 Jul 2023	2 yrs 10 mos	British
JM Joanne McNairn	Secretary	1 Jul 2024	1 yrs 10 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
M Nicholson	Executive Director	£518,605	£12,217	£187,138	£103,721	£821,681
C McKay	Executive Director	£327,540	£13,260	£118,193	£73,697	£532,690
P Lawwell	Executive Director	£120,000	£3,229	–	–	£123,229
S Brown	Non-Executive Director	£45,000	–	–	–	£45,000
T Allison	Non-Executive Director	£40,000	–	–	–	£40,000
D Desmond	Non-Executive Director	£40,000	–	–	–	£40,000
B Wilson	Non-Executive Director	£40,000	–	–	–	£40,000
B Rose	Non-Executive Director	£40,000	–	–	–	£40,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
M Nicholson	Executive Director	£489,250	£12,022	£237,500	£97,553	£836,325
C McKay	Executive Director	£309,000	£13,101	£150,000	£69,244	£541,345
P Lawwell	Executive Director	£120,000	£2,874	–	–	£122,874
S Brown	Non-Executive Director	£45,000	–	–	–	£45,000
T Allison	Non-Executive Director	£40,000	–	–	–	£40,000
D Desmond	Non-Executive Director	£40,000	–	–	–	£40,000
B Wilson	Non-Executive Director	£40,000	–	–	–	£40,000
B Rose	Non-Executive Director	£38,065	–	–	–	£38,065

Former Directors (35)

Thomas Eardley Allison

Director

Tenure: 24 yrs 7 mosResigned: 15 Apr 2026

Christopher Michael Duffy

Secretary

Tenure: 2 yrs 9 mosResigned: 30 Jun 2024

Ian Patrick Bankier

Director

Tenure: 11 yrs 6 mosResigned: 31 Dec 2022

Dominic Christopher McKay

Director

Tenure: 2 mosResigned: 10 Sept 2021

Michael Nicholson

Secretary

Tenure: 8 yrs 6 mosResigned: 10 Sept 2021

Peter Thomas Lawwell

Director

Tenure: 17 yrs 8 mosResigned: 30 Jun 2021

Lord Ian Paul Livingston

Director

Tenure: 9 yrs 8 mosResigned: 30 Jun 2017

Eric James Riley

Director

Tenure: 21 yrs 9 mosResigned: 30 Jun 2016

Hugh Brian Duffy

Director

Tenure: 4 yrs 4 mosResigned: 30 Jun 2014

David Gerrard Nichol

Secretary

Tenure: 2 mosResigned: 5 Mar 2013

Robert Morton Howat

Secretary

Tenure: 11 yrs 7 mosResigned: 4 Jan 2013

Dr John Reid

Director

Tenure: 4 yrsResigned: 14 Oct 2011

Brian James McBride

Director

Tenure: 4 yrs 9 mosResigned: 30 Oct 2009

Brian Quinn

Director

Tenure: 11 yrs 8 mosResigned: 19 Nov 2007

Eric Hagman

Director

Tenure: 3 yrs 5 mosResigned: 26 Oct 2006

Kevin Sweeney

Director

Tenure: 5 yrs 3 mosResigned: 3 Oct 2003

Ian McLeod

Director

Tenure: 2 yrsResigned: 29 Apr 2003

Allan Anthony MacDonald

Director

Tenure: 1 yrs 10 mosResigned: 1 Jan 2001

Sir Patrick Sheehy

Director

Tenure: 4 yrs 6 mosResigned: 18 Sept 2000

Francis O'callaghan

Director

Tenure: 1 yrs 4 mosResigned: 1 Jun 2000

Heather Anne Barton

Secretary

Tenure: 1 yrs 5 mosResigned: 31 Dec 1999

Fergus John McCann

Director

Tenure: 5 yrs 7 mosResigned: 8 Oct 1999

Lord William Haughey

Director

Tenure: 1 yrsResigned: 12 Sept 1995

John Stephen Keane

Director

Tenure: 3 mosResigned: 19 Dec 1994

Michael McDonald

Director

Tenure: 3 mosResigned: 19 Dec 1994

Patrick Roger Ferrell

Director

Tenure: 3 mosResigned: 19 Dec 1994

Dominic William Keane

Director

Tenure: 9 mosResigned: 19 Dec 1994

John Christopher McGinn

Director

Tenure: –Resigned: 13 Sept 1994

James Matthew Farrell

Director

Tenure: –Resigned: 13 Sept 1994

Kevin Kelly

Director

Tenure: –Resigned: 13 Sept 1994

Thomas Joseph Grant

Director

Tenure: –Resigned: 10 Aug 1994

Christopher D White

Director

Tenure: –Resigned: 4 Mar 1994

David Dallas Smith

Director

Tenure: 2 yrs 1 mosResigned: 4 Mar 1994

Dr David Michael Kelly

Director

Tenure: 3 yrs 10 mosResigned: 4 Mar 1994

Brian John Dempsey

Director

Tenure: 5 mosResigned: 26 Oct 1990

Name	Role	Appointed	Resigned	Tenure	Nationality
Thomas Eardley Allison	Director	15 Sept 2001	15 Apr 2026	24 yrs 7 mos	British
Christopher Michael Duffy	Secretary	10 Sept 2021	30 Jun 2024	2 yrs 9 mos	–
Ian Patrick Bankier	Director	3 Jun 2011	31 Dec 2022	11 yrs 6 mos	British
Dominic Christopher McKay	Director	1 Jul 2021	10 Sept 2021	2 mos	British
Michael Nicholson	Secretary	5 Mar 2013	10 Sept 2021	8 yrs 6 mos	–
Peter Thomas Lawwell	Director	25 Oct 2003

Board of Directors (12)

Jack Clow

Domestic Soccer Academy Coordinator

–

Jose Romero

Senior Soccer Academy Manager

–

Leah Mulrine

Soccer Academy Administrator

–

Michael McCahill

International Soccer Academy Manager

–

Kirsty Cunningham

Domestic Soccer Academy Manager

–

Dermot Fachna Desmond

Director

31 yrsAge: 75Irish

Rt Hon Brian David Henderson Wilson

Director

20 yrs 11 mosAge: 77British

Christopher McKay

Director

10 yrs 4 mosAge: 50British

Sharon Mary Brown

Director

9 yrs 5 mosAge: 57British

Michael Nicholson

Director

4 yrs 8 mosAge: 50British

Brian Rose

Director

2 yrs 10 mosAge: 55British

Joanne McNairn

Secretary

1 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
JC Jack Clow	Domestic Soccer Academy Coordinator	–	–	–
JR Jose Romero	Senior Soccer Academy Manager	–	–	–
LM Leah Mulrine	Soccer Academy Administrator	–	–	–
MM Michael McCahill	International Soccer Academy Manager	–	–	–
KC Kirsty Cunningham	Domestic Soccer Academy Manager	–	–	–
DF Dermot Fachna Desmond	Director	12 May 1995	31 yrs	Irish
RH Rt Hon Brian David Henderson Wilson	Director	1 Jun 2005	20 yrs 11 mos	British
CM Christopher McKay	Director	1 Jan 2016	10 yrs 4 mos	British
SM Sharon Mary Brown	Director	9 Dec 2016	9 yrs 5 mos	British
MN Michael Nicholson	Director	10 Sept 2021	4 yrs 8 mos	British
BR Brian Rose	Director	19 Jul 2023	2 yrs 10 mos	British
JM Joanne McNairn	Secretary	1 Jul 2024	1 yrs 10 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
M Nicholson	Executive Director	£518,605	£12,217	£187,138	£103,721	£821,681
C McKay	Executive Director	£327,540	£13,260	£118,193	£73,697	£532,690
P Lawwell	Executive Director	£120,000	£3,229	–	–	£123,229
S Brown	Non-Executive Director	£45,000	–	–	–	£45,000
T Allison	Non-Executive Director	£40,000	–	–	–	£40,000
D Desmond	Non-Executive Director	£40,000	–	–	–	£40,000
B Wilson	Non-Executive Director	£40,000	–	–	–	£40,000
B Rose	Non-Executive Director	£40,000	–	–	–	£40,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
M Nicholson	Executive Director	£489,250	£12,022	£237,500	£97,553	£836,325
C McKay	Executive Director	£309,000	£13,101	£150,000	£69,244	£541,345
P Lawwell	Executive Director	£120,000	£2,874	–	–	£122,874
S Brown	Non-Executive Director	£45,000	–	–	–	£45,000
T Allison	Non-Executive Director	£40,000	–	–	–	£40,000
D Desmond	Non-Executive Director	£40,000	–	–	–	£40,000
B Wilson	Non-Executive Director	£40,000	–	–	–	£40,000
B Rose	Non-Executive Director	£38,065	–	–	–	£38,065

Former Directors (35)

Thomas Eardley Allison

Director

Tenure: 24 yrs 7 mosResigned: 15 Apr 2026

Christopher Michael Duffy

Secretary

Tenure: 2 yrs 9 mosResigned: 30 Jun 2024

Ian Patrick Bankier

Director

Tenure: 11 yrs 6 mosResigned: 31 Dec 2022

Dominic Christopher McKay

Director

Tenure: 2 mosResigned: 10 Sept 2021

Michael Nicholson

Secretary

Tenure: 8 yrs 6 mosResigned: 10 Sept 2021

Peter Thomas Lawwell

Director

Tenure: 17 yrs 8 mosResigned: 30 Jun 2021

Lord Ian Paul Livingston

Director

Tenure: 9 yrs 8 mosResigned: 30 Jun 2017

Eric James Riley

Director

Tenure: 21 yrs 9 mosResigned: 30 Jun 2016

Hugh Brian Duffy

Director

Tenure: 4 yrs 4 mosResigned: 30 Jun 2014

David Gerrard Nichol

Secretary

Tenure: 2 mosResigned: 5 Mar 2013

Robert Morton Howat

Secretary

Tenure: 11 yrs 7 mosResigned: 4 Jan 2013

Dr John Reid

Director

Tenure: 4 yrsResigned: 14 Oct 2011

Brian James McBride

Director

Tenure: 4 yrs 9 mosResigned: 30 Oct 2009

Brian Quinn

Director

Tenure: 11 yrs 8 mosResigned: 19 Nov 2007

Eric Hagman

Director

Tenure: 3 yrs 5 mosResigned: 26 Oct 2006

Kevin Sweeney

Director

Tenure: 5 yrs 3 mosResigned: 3 Oct 2003

Ian McLeod

Director

Tenure: 2 yrsResigned: 29 Apr 2003

Allan Anthony MacDonald

Director

Tenure: 1 yrs 10 mosResigned: 1 Jan 2001

Sir Patrick Sheehy

Director

Tenure: 4 yrs 6 mosResigned: 18 Sept 2000

Francis O'callaghan

Director

Tenure: 1 yrs 4 mosResigned: 1 Jun 2000

Heather Anne Barton

Secretary

Tenure: 1 yrs 5 mosResigned: 31 Dec 1999

Fergus John McCann

Director

Tenure: 5 yrs 7 mosResigned: 8 Oct 1999

Lord William Haughey

Director

Tenure: 1 yrsResigned: 12 Sept 1995

John Stephen Keane

Director

Tenure: 3 mosResigned: 19 Dec 1994

Michael McDonald

Director

Tenure: 3 mosResigned: 19 Dec 1994

Patrick Roger Ferrell

Director

Tenure: 3 mosResigned: 19 Dec 1994

Dominic William Keane

Director

Tenure: 9 mosResigned: 19 Dec 1994

John Christopher McGinn

Director

Tenure: –Resigned: 13 Sept 1994

James Matthew Farrell

Director

Tenure: –Resigned: 13 Sept 1994

Kevin Kelly

Director

Tenure: –Resigned: 13 Sept 1994

Thomas Joseph Grant

Director

Tenure: –Resigned: 10 Aug 1994

Christopher D White

Director

Tenure: –Resigned: 4 Mar 1994

David Dallas Smith

Director

Tenure: 2 yrs 1 mosResigned: 4 Mar 1994

Dr David Michael Kelly

Director

Tenure: 3 yrs 10 mosResigned: 4 Mar 1994

Brian John Dempsey

Director

Tenure: 5 mosResigned: 26 Oct 1990

Name	Role	Appointed	Resigned	Tenure	Nationality
Thomas Eardley Allison	Director	15 Sept 2001	15 Apr 2026	24 yrs 7 mos	British
Christopher Michael Duffy	Secretary	10 Sept 2021	30 Jun 2024	2 yrs 9 mos	–
Ian Patrick Bankier	Director	3 Jun 2011	31 Dec 2022	11 yrs 6 mos	British
Dominic Christopher McKay	Director	1 Jul 2021	10 Sept 2021	2 mos	British
Michael Nicholson	Secretary	5 Mar 2013	10 Sept 2021	8 yrs 6 mos	–
Peter Thomas Lawwell	Director	25 Oct 2003

Board of Directors (12)

Jack Clow

Domestic Soccer Academy Coordinator

–

Jose Romero

Senior Soccer Academy Manager

–

Leah Mulrine

Soccer Academy Administrator

–

Michael McCahill

International Soccer Academy Manager

–

Kirsty Cunningham

Domestic Soccer Academy Manager

–

Dermot Fachna Desmond

Director

31 yrsAge: 75Irish

Rt Hon Brian David Henderson Wilson

Director

20 yrs 11 mosAge: 77British

Christopher McKay

Director

10 yrs 4 mosAge: 50British

Sharon Mary Brown

Director

9 yrs 5 mosAge: 57British

Michael Nicholson

Director

4 yrs 8 mosAge: 50British

Brian Rose

Director

2 yrs 10 mosAge: 55British

Joanne McNairn

Secretary

1 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
JC Jack Clow	Domestic Soccer Academy Coordinator	–	–	–
JR Jose Romero	Senior Soccer Academy Manager	–	–	–
LM Leah Mulrine	Soccer Academy Administrator	–	–	–
MM Michael McCahill	International Soccer Academy Manager	–	–	–
KC Kirsty Cunningham	Domestic Soccer Academy Manager	–	–	–
DF Dermot Fachna Desmond	Director	12 May 1995	31 yrs	Irish
RH Rt Hon Brian David Henderson Wilson	Director	1 Jun 2005	20 yrs 11 mos	British
CM Christopher McKay	Director	1 Jan 2016	10 yrs 4 mos	British
SM Sharon Mary Brown	Director	9 Dec 2016	9 yrs 5 mos	British
MN Michael Nicholson	Director	10 Sept 2021	4 yrs 8 mos	British
BR Brian Rose	Director	19 Jul 2023	2 yrs 10 mos	British
JM Joanne McNairn	Secretary	1 Jul 2024	1 yrs 10 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
M Nicholson	Executive Director	£518,605	£12,217	£187,138	£103,721	£821,681
C McKay	Executive Director	£327,540	£13,260	£118,193	£73,697	£532,690
P Lawwell	Executive Director	£120,000	£3,229	–	–	£123,229
S Brown	Non-Executive Director	£45,000	–	–	–	£45,000
T Allison	Non-Executive Director	£40,000	–	–	–	£40,000
D Desmond	Non-Executive Director	£40,000	–	–	–	£40,000
B Wilson	Non-Executive Director	£40,000	–	–	–	£40,000
B Rose	Non-Executive Director	£40,000	–	–	–	£40,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
M Nicholson	Executive Director	£489,250	£12,022	£237,500	£97,553	£836,325
C McKay	Executive Director	£309,000	£13,101	£150,000	£69,244	£541,345
P Lawwell	Executive Director	£120,000	£2,874	–	–	£122,874
S Brown	Non-Executive Director	£45,000	–	–	–	£45,000
T Allison	Non-Executive Director	£40,000	–	–	–	£40,000
D Desmond	Non-Executive Director	£40,000	–	–	–	£40,000
B Wilson	Non-Executive Director	£40,000	–	–	–	£40,000
B Rose	Non-Executive Director	£38,065	–	–	–	£38,065

Former Directors (35)

Thomas Eardley Allison

Director

Tenure: 24 yrs 7 mosResigned: 15 Apr 2026

Christopher Michael Duffy

Secretary

Tenure: 2 yrs 9 mosResigned: 30 Jun 2024

Ian Patrick Bankier

Director

Tenure: 11 yrs 6 mosResigned: 31 Dec 2022

Dominic Christopher McKay

Director

Tenure: 2 mosResigned: 10 Sept 2021

Michael Nicholson

Secretary

Tenure: 8 yrs 6 mosResigned: 10 Sept 2021

Peter Thomas Lawwell

Director

Tenure: 17 yrs 8 mosResigned: 30 Jun 2021

Lord Ian Paul Livingston

Director

Tenure: 9 yrs 8 mosResigned: 30 Jun 2017

Eric James Riley

Director

Tenure: 21 yrs 9 mosResigned: 30 Jun 2016

Hugh Brian Duffy

Director

Tenure: 4 yrs 4 mosResigned: 30 Jun 2014

David Gerrard Nichol

Secretary

Tenure: 2 mosResigned: 5 Mar 2013

Robert Morton Howat

Secretary

Tenure: 11 yrs 7 mosResigned: 4 Jan 2013

Dr John Reid

Director

Tenure: 4 yrsResigned: 14 Oct 2011

Brian James McBride

Director

Tenure: 4 yrs 9 mosResigned: 30 Oct 2009

Brian Quinn

Director

Tenure: 11 yrs 8 mosResigned: 19 Nov 2007

Eric Hagman

Director

Tenure: 3 yrs 5 mosResigned: 26 Oct 2006

Kevin Sweeney

Director

Tenure: 5 yrs 3 mosResigned: 3 Oct 2003

Ian McLeod

Director

Tenure: 2 yrsResigned: 29 Apr 2003

Allan Anthony MacDonald

Director

Tenure: 1 yrs 10 mosResigned: 1 Jan 2001

Sir Patrick Sheehy

Director

Tenure: 4 yrs 6 mosResigned: 18 Sept 2000

Francis O'callaghan

Director

Tenure: 1 yrs 4 mosResigned: 1 Jun 2000

Heather Anne Barton

Secretary

Tenure: 1 yrs 5 mosResigned: 31 Dec 1999

Fergus John McCann

Director

Tenure: 5 yrs 7 mosResigned: 8 Oct 1999

Lord William Haughey

Director

Tenure: 1 yrsResigned: 12 Sept 1995

John Stephen Keane

Director

Tenure: 3 mosResigned: 19 Dec 1994

Michael McDonald

Director

Tenure: 3 mosResigned: 19 Dec 1994

Patrick Roger Ferrell

Director

Tenure: 3 mosResigned: 19 Dec 1994

Dominic William Keane

Director

Tenure: 9 mosResigned: 19 Dec 1994

John Christopher McGinn

Director

Tenure: –Resigned: 13 Sept 1994

James Matthew Farrell

Director

Tenure: –Resigned: 13 Sept 1994

Kevin Kelly

Director

Tenure: –Resigned: 13 Sept 1994

Thomas Joseph Grant

Director

Tenure: –Resigned: 10 Aug 1994

Christopher D White

Director

Tenure: –Resigned: 4 Mar 1994

David Dallas Smith

Director

Tenure: 2 yrs 1 mosResigned: 4 Mar 1994

Dr David Michael Kelly

Director

Tenure: 3 yrs 10 mosResigned: 4 Mar 1994

Brian John Dempsey

Director

Tenure: 5 mosResigned: 26 Oct 1990

Name	Role	Appointed	Resigned	Tenure	Nationality
Thomas Eardley Allison	Director	15 Sept 2001	15 Apr 2026	24 yrs 7 mos	British
Christopher Michael Duffy	Secretary	10 Sept 2021	30 Jun 2024	2 yrs 9 mos	–
Ian Patrick Bankier	Director	3 Jun 2011	31 Dec 2022	11 yrs 6 mos	British
Dominic Christopher McKay	Director	1 Jul 2021	10 Sept 2021	2 mos	British
Michael Nicholson	Secretary	5 Mar 2013	10 Sept 2021	8 yrs 6 mos	–
Peter Thomas Lawwell	Director	25 Oct 2003