Celtic PLC (CCPC) Board of Directors | Ticker

/Equities/AIMX/CCPC/Directors

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

/Equities/AIMX/CCPC/Directors

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 (8)

Dermot Fachna Desmond

Non-Executive Director

31 yrs 5 mosAge: 76Irish

Rt Hon Brian David Henderson Wilson

Non-Executive Director

21 yrs 4 mosAge: 77British

Christopher McKay

Executive Director

10 yrs 9 mosAge: 51British

Sharon Mary Brown

Non-Executive Director

9 yrs 10 mosAge: 57British

Michael Gordon Kenneth Nicholson

Executive Director

5 yrs 1 mosAge: 50British

Brian Rose

Non-Executive Director

3 yrs 3 mosAge: 56British

Joanne McNairn

Secretary

2 yrs 3 mos

James Mark Keane

Director

1 mosAge: 55British,Irish

Name	Role	Appointed	Tenure	Nationality
DF Dermot Fachna Desmond	Non-Executive Director	12 May 1995	31 yrs 5 mos	Irish
RH Rt Hon Brian David Henderson Wilson	Non-Executive Director	1 Jun 2005	21 yrs 4 mos	British
CM Christopher McKay	Executive Director	1 Jan 2016	10 yrs 9 mos	British
SM Sharon Mary Brown	Non-Executive Director	9 Dec 2016	9 yrs 10 mos	British
MG Michael Gordon Kenneth Nicholson	Executive Director	10 Sept 2021	5 yrs 1 mos	British
BR Brian Rose	Non-Executive Director	19 Jul 2023	3 yrs 3 mos	British
JM Joanne McNairn	Secretary	1 Jul 2024	2 yrs 3 mos	–
JM James Mark Keane	Director	17 Sept 2026	1 mos	British,Irish

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

Non-Executive Director

Tenure: 24 yrs 7 mosResigned: 15 Apr 2026

Christopher Michael Duffy

Secretary

Tenure: 2 yrs 9 mosResigned: 30 Jun 2024

Ian Patrick Bankier

Non-Executive 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

Executive 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

Executive 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

Non-Executive 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

Michael McDonald

Director

Tenure: 3 mosResigned: 19 Dec 1994

John Stephen Keane

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

James Matthew Farrell

Director

Tenure: –Resigned: 13 Sept 1994

Kevin Kelly

Director

Tenure: –Resigned: 13 Sept 1994

John Christopher McGinn

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	Non-Executive 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	Non-Executive 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	Executive Director	25 Oct 2003	30 Jun 2021	17 yrs 8 mos	British
Lord Ian Paul Livingston	Director	1 Oct 2007	30 Jun 2017	9 yrs 8 mos	British
Eric James Riley	Director	13 Sept 1994	30 Jun 2016	21 yrs 9 mos	British
Hugh Brian Duffy	Executive Director	8 Feb 2010	30 Jun 2014	4 yrs 4 mos	British
David Gerrard Nichol	Secretary	4 Jan 2013	5 Mar 2013	2 mos	–
Robert Morton Howat	Secretary	18 Jun 2001	4 Jan 2013	11 yrs 7 mos	British
Dr John Reid	Director	1 Oct 2007	14 Oct 2011	4 yrs	British
Brian James McBride	Director	5 Jan 2005	30 Oct 2009	4 yrs 9 mos	British
Brian Quinn	Director	1 Mar 1996	19 Nov 2007	11 yrs 8 mos	British
Eric Hagman	Non-Executive Director	16 May 2003	26 Oct 2006	3 yrs 5 mos	British
Kevin Sweeney	Director	1 Jul 1998	3 Oct 2003	5 yrs 3 mos	British
Ian McLeod	Director	30 Apr 2001	29 Apr 2003	2 yrs	British
Allan Anthony MacDonald	Director	15 Mar 1999	1 Jan 2001	1 yrs 10 mos	British
Sir Patrick Sheehy	Director	1 Mar 1996	18 Sept 2000	4 yrs 6 mos	British
Francis O'callaghan	Director	4 Feb 1999	1 Jun 2000	1 yrs 4 mos	British
Heather Anne Barton	Secretary	1 Jul 1998	31 Dec 1999	1 yrs 5 mos	British
Fergus John McCann	Director	4 Mar 1994	8 Oct 1999	5 yrs 7 mos	Canadian
Lord William Haughey	Director	20 Sept 1994	12 Sept 1995	1 yrs	British
Michael McDonald	Director	20 Sept 1994	19 Dec 1994	3 mos	British
John Stephen Keane	Director	20 Sept 1994	19 Dec 1994	3 mos	British
Patrick Roger Ferrell	Director	13 Sept 1994	19 Dec 1994	3 mos	British
Dominic William Keane	Director	4 Mar 1994	19 Dec 1994	9 mos	British
James Matthew Farrell	Director	–	13 Sept 1994	–	British
Kevin Kelly	Director	–	13 Sept 1994	–	British
John Christopher McGinn	Director	–	13 Sept 1994	–	British
Thomas Joseph Grant	Director	–	10 Aug 1994	–	British
Christopher D White	Director	–	4 Mar 1994	–	British
David Dallas Smith	Director	27 Feb 1992	4 Mar 1994	2 yrs 1 mos	British
Dr David Michael Kelly	Director	3 May 1990	4 Mar 1994	3 yrs 10 mos	British
Brian John Dempsey	Director	3 May 1990	26 Oct 1990	5 mos	British

Board of Directors (8)

Dermot Fachna Desmond

Non-Executive Director

31 yrs 5 mosAge: 76Irish

Rt Hon Brian David Henderson Wilson

Non-Executive Director

21 yrs 4 mosAge: 77British

Christopher McKay

Executive Director

10 yrs 9 mosAge: 51British

Sharon Mary Brown

Non-Executive Director

9 yrs 10 mosAge: 57British

Michael Gordon Kenneth Nicholson

Executive Director

5 yrs 1 mosAge: 50British

Brian Rose

Non-Executive Director

3 yrs 3 mosAge: 56British

Joanne McNairn

Secretary

2 yrs 3 mos

James Mark Keane

Director

1 mosAge: 55British,Irish

Name	Role	Appointed	Tenure	Nationality
DF Dermot Fachna Desmond	Non-Executive Director	12 May 1995	31 yrs 5 mos	Irish
RH Rt Hon Brian David Henderson Wilson	Non-Executive Director	1 Jun 2005	21 yrs 4 mos	British
CM Christopher McKay	Executive Director	1 Jan 2016	10 yrs 9 mos	British
SM Sharon Mary Brown	Non-Executive Director	9 Dec 2016	9 yrs 10 mos	British
MG Michael Gordon Kenneth Nicholson	Executive Director	10 Sept 2021	5 yrs 1 mos	British
BR Brian Rose	Non-Executive Director	19 Jul 2023	3 yrs 3 mos	British
JM Joanne McNairn	Secretary	1 Jul 2024	2 yrs 3 mos	–
JM James Mark Keane	Director	17 Sept 2026	1 mos	British,Irish

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

Non-Executive Director

Tenure: 24 yrs 7 mosResigned: 15 Apr 2026

Christopher Michael Duffy

Secretary

Tenure: 2 yrs 9 mosResigned: 30 Jun 2024

Ian Patrick Bankier

Non-Executive 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

Executive 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

Executive 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

Non-Executive 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

Michael McDonald

Director

Tenure: 3 mosResigned: 19 Dec 1994

John Stephen Keane

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

James Matthew Farrell

Director

Tenure: –Resigned: 13 Sept 1994

Kevin Kelly

Director

Tenure: –Resigned: 13 Sept 1994

John Christopher McGinn

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	Non-Executive 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	Non-Executive 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	Executive Director	25 Oct 2003	30 Jun 2021	17 yrs 8 mos	British
Lord Ian Paul Livingston	Director	1 Oct 2007	30 Jun 2017	9 yrs 8 mos	British
Eric James Riley	Director	13 Sept 1994	30 Jun 2016	21 yrs 9 mos	British
Hugh Brian Duffy	Executive Director	8 Feb 2010	30 Jun 2014	4 yrs 4 mos	British
David Gerrard Nichol	Secretary	4 Jan 2013	5 Mar 2013	2 mos	–
Robert Morton Howat	Secretary	18 Jun 2001	4 Jan 2013	11 yrs 7 mos	British
Dr John Reid	Director	1 Oct 2007	14 Oct 2011	4 yrs	British
Brian James McBride	Director	5 Jan 2005	30 Oct 2009	4 yrs 9 mos	British
Brian Quinn	Director	1 Mar 1996	19 Nov 2007	11 yrs 8 mos	British
Eric Hagman	Non-Executive Director	16 May 2003	26 Oct 2006	3 yrs 5 mos	British
Kevin Sweeney	Director	1 Jul 1998	3 Oct 2003	5 yrs 3 mos	British
Ian McLeod	Director	30 Apr 2001	29 Apr 2003	2 yrs	British
Allan Anthony MacDonald	Director	15 Mar 1999	1 Jan 2001	1 yrs 10 mos	British
Sir Patrick Sheehy	Director	1 Mar 1996	18 Sept 2000	4 yrs 6 mos	British
Francis O'callaghan	Director	4 Feb 1999	1 Jun 2000	1 yrs 4 mos	British
Heather Anne Barton	Secretary	1 Jul 1998	31 Dec 1999	1 yrs 5 mos	British
Fergus John McCann	Director	4 Mar 1994	8 Oct 1999	5 yrs 7 mos	Canadian
Lord William Haughey	Director	20 Sept 1994	12 Sept 1995	1 yrs	British
Michael McDonald	Director	20 Sept 1994	19 Dec 1994	3 mos	British
John Stephen Keane	Director	20 Sept 1994	19 Dec 1994	3 mos	British
Patrick Roger Ferrell	Director	13 Sept 1994	19 Dec 1994	3 mos	British
Dominic William Keane	Director	4 Mar 1994	19 Dec 1994	9 mos	British
James Matthew Farrell	Director	–	13 Sept 1994	–	British
Kevin Kelly	Director	–	13 Sept 1994	–	British
John Christopher McGinn	Director	–	13 Sept 1994	–	British
Thomas Joseph Grant	Director	–	10 Aug 1994	–	British
Christopher D White	Director	–	4 Mar 1994	–	British
David Dallas Smith	Director	27 Feb 1992	4 Mar 1994	2 yrs 1 mos	British
Dr David Michael Kelly	Director	3 May 1990	4 Mar 1994	3 yrs 10 mos	British
Brian John Dempsey	Director	3 May 1990	26 Oct 1990	5 mos	British

Board of Directors (8)

Dermot Fachna Desmond

Non-Executive Director

31 yrs 5 mosAge: 76Irish

Rt Hon Brian David Henderson Wilson

Non-Executive Director

21 yrs 4 mosAge: 77British

Christopher McKay

Executive Director

10 yrs 9 mosAge: 51British

Sharon Mary Brown

Non-Executive Director

9 yrs 10 mosAge: 57British

Michael Gordon Kenneth Nicholson

Executive Director

5 yrs 1 mosAge: 50British

Brian Rose

Non-Executive Director

3 yrs 3 mosAge: 56British

Joanne McNairn

Secretary

2 yrs 3 mos

James Mark Keane

Director

1 mosAge: 55British,Irish

Name	Role	Appointed	Tenure	Nationality
DF Dermot Fachna Desmond	Non-Executive Director	12 May 1995	31 yrs 5 mos	Irish
RH Rt Hon Brian David Henderson Wilson	Non-Executive Director	1 Jun 2005	21 yrs 4 mos	British
CM Christopher McKay	Executive Director	1 Jan 2016	10 yrs 9 mos	British
SM Sharon Mary Brown	Non-Executive Director	9 Dec 2016	9 yrs 10 mos	British
MG Michael Gordon Kenneth Nicholson	Executive Director	10 Sept 2021	5 yrs 1 mos	British
BR Brian Rose	Non-Executive Director	19 Jul 2023	3 yrs 3 mos	British
JM Joanne McNairn	Secretary	1 Jul 2024	2 yrs 3 mos	–
JM James Mark Keane	Director	17 Sept 2026	1 mos	British,Irish

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

Non-Executive Director

Tenure: 24 yrs 7 mosResigned: 15 Apr 2026

Christopher Michael Duffy

Secretary

Tenure: 2 yrs 9 mosResigned: 30 Jun 2024

Ian Patrick Bankier

Non-Executive 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

Executive 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

Executive 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

Non-Executive 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

Michael McDonald

Director

Tenure: 3 mosResigned: 19 Dec 1994

John Stephen Keane

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

James Matthew Farrell

Director

Tenure: –Resigned: 13 Sept 1994

Kevin Kelly

Director

Tenure: –Resigned: 13 Sept 1994

John Christopher McGinn

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	Non-Executive 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	Non-Executive 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	Executive Director	25 Oct 2003	30 Jun 2021	17 yrs 8 mos	British
Lord Ian Paul Livingston	Director	1 Oct 2007	30 Jun 2017	9 yrs 8 mos	British
Eric James Riley	Director	13 Sept 1994	30 Jun 2016	21 yrs 9 mos	British
Hugh Brian Duffy	Executive Director	8 Feb 2010	30 Jun 2014	4 yrs 4 mos	British
David Gerrard Nichol	Secretary	4 Jan 2013	5 Mar 2013	2 mos	–
Robert Morton Howat	Secretary	18 Jun 2001	4 Jan 2013	11 yrs 7 mos	British
Dr John Reid	Director	1 Oct 2007	14 Oct 2011	4 yrs	British
Brian James McBride	Director	5 Jan 2005	30 Oct 2009	4 yrs 9 mos	British
Brian Quinn	Director	1 Mar 1996	19 Nov 2007	11 yrs 8 mos	British
Eric Hagman	Non-Executive Director	16 May 2003	26 Oct 2006	3 yrs 5 mos	British
Kevin Sweeney	Director	1 Jul 1998	3 Oct 2003	5 yrs 3 mos	British
Ian McLeod	Director	30 Apr 2001	29 Apr 2003	2 yrs	British
Allan Anthony MacDonald	Director	15 Mar 1999	1 Jan 2001	1 yrs 10 mos	British
Sir Patrick Sheehy	Director	1 Mar 1996	18 Sept 2000	4 yrs 6 mos	British
Francis O'callaghan	Director	4 Feb 1999	1 Jun 2000	1 yrs 4 mos	British
Heather Anne Barton	Secretary	1 Jul 1998	31 Dec 1999	1 yrs 5 mos	British
Fergus John McCann	Director	4 Mar 1994	8 Oct 1999	5 yrs 7 mos	Canadian
Lord William Haughey	Director	20 Sept 1994	12 Sept 1995	1 yrs	British
Michael McDonald	Director	20 Sept 1994	19 Dec 1994	3 mos	British
John Stephen Keane	Director	20 Sept 1994	19 Dec 1994	3 mos	British
Patrick Roger Ferrell	Director	13 Sept 1994	19 Dec 1994	3 mos	British
Dominic William Keane	Director	4 Mar 1994	19 Dec 1994	9 mos	British
James Matthew Farrell	Director	–	13 Sept 1994	–	British
Kevin Kelly	Director	–	13 Sept 1994	–	British
John Christopher McGinn	Director	–	13 Sept 1994	–	British
Thomas Joseph Grant	Director	–	10 Aug 1994	–	British
Christopher D White	Director	–	4 Mar 1994	–	British
David Dallas Smith	Director	27 Feb 1992	4 Mar 1994	2 yrs 1 mos	British
Dr David Michael Kelly	Director	3 May 1990	4 Mar 1994	3 yrs 10 mos	British
Brian John Dempsey	Director	3 May 1990	26 Oct 1990	5 mos	British

Board of Directors (8)

Dermot Fachna Desmond

Non-Executive Director

31 yrs 5 mosAge: 76Irish

Rt Hon Brian David Henderson Wilson

Non-Executive Director

21 yrs 4 mosAge: 77British

Christopher McKay

Executive Director

10 yrs 9 mosAge: 51British

Sharon Mary Brown

Non-Executive Director

9 yrs 10 mosAge: 57British

Michael Gordon Kenneth Nicholson

Executive Director

5 yrs 1 mosAge: 50British

Brian Rose

Non-Executive Director

3 yrs 3 mosAge: 56British

Joanne McNairn

Secretary

2 yrs 3 mos

James Mark Keane

Director

1 mosAge: 55British,Irish

Name	Role	Appointed	Tenure	Nationality
DF Dermot Fachna Desmond	Non-Executive Director	12 May 1995	31 yrs 5 mos	Irish
RH Rt Hon Brian David Henderson Wilson	Non-Executive Director	1 Jun 2005	21 yrs 4 mos	British
CM Christopher McKay	Executive Director	1 Jan 2016	10 yrs 9 mos	British
SM Sharon Mary Brown	Non-Executive Director	9 Dec 2016	9 yrs 10 mos	British
MG Michael Gordon Kenneth Nicholson	Executive Director	10 Sept 2021	5 yrs 1 mos	British
BR Brian Rose	Non-Executive Director	19 Jul 2023	3 yrs 3 mos	British
JM Joanne McNairn	Secretary	1 Jul 2024	2 yrs 3 mos	–
JM James Mark Keane	Director	17 Sept 2026	1 mos	British,Irish

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

Non-Executive Director

Tenure: 24 yrs 7 mosResigned: 15 Apr 2026

Christopher Michael Duffy

Secretary

Tenure: 2 yrs 9 mosResigned: 30 Jun 2024

Ian Patrick Bankier

Non-Executive 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

Executive 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

Executive 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

Non-Executive 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

Michael McDonald

Director

Tenure: 3 mosResigned: 19 Dec 1994

John Stephen Keane

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

James Matthew Farrell

Director

Tenure: –Resigned: 13 Sept 1994

Kevin Kelly

Director

Tenure: –Resigned: 13 Sept 1994

John Christopher McGinn

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	Non-Executive 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	Non-Executive 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	Executive Director	25 Oct 2003	30 Jun 2021	17 yrs 8 mos	British
Lord Ian Paul Livingston	Director	1 Oct 2007	30 Jun 2017	9 yrs 8 mos	British
Eric James Riley	Director	13 Sept 1994	30 Jun 2016	21 yrs 9 mos	British
Hugh Brian Duffy	Executive Director	8 Feb 2010	30 Jun 2014	4 yrs 4 mos	British
David Gerrard Nichol	Secretary	4 Jan 2013	5 Mar 2013	2 mos	–
Robert Morton Howat	Secretary	18 Jun 2001	4 Jan 2013	11 yrs 7 mos	British
Dr John Reid	Director	1 Oct 2007	14 Oct 2011	4 yrs	British
Brian James McBride	Director	5 Jan 2005	30 Oct 2009	4 yrs 9 mos	British
Brian Quinn	Director	1 Mar 1996	19 Nov 2007	11 yrs 8 mos	British
Eric Hagman	Non-Executive Director	16 May 2003	26 Oct 2006	3 yrs 5 mos	British
Kevin Sweeney	Director	1 Jul 1998	3 Oct 2003	5 yrs 3 mos	British
Ian McLeod	Director	30 Apr 2001	29 Apr 2003	2 yrs	British
Allan Anthony MacDonald	Director	15 Mar 1999	1 Jan 2001	1 yrs 10 mos	British
Sir Patrick Sheehy	Director	1 Mar 1996	18 Sept 2000	4 yrs 6 mos	British
Francis O'callaghan	Director	4 Feb 1999	1 Jun 2000	1 yrs 4 mos	British
Heather Anne Barton	Secretary	1 Jul 1998	31 Dec 1999	1 yrs 5 mos	British
Fergus John McCann	Director	4 Mar 1994	8 Oct 1999	5 yrs 7 mos	Canadian
Lord William Haughey	Director	20 Sept 1994	12 Sept 1995	1 yrs	British
Michael McDonald	Director	20 Sept 1994	19 Dec 1994	3 mos	British
John Stephen Keane	Director	20 Sept 1994	19 Dec 1994	3 mos	British
Patrick Roger Ferrell	Director	13 Sept 1994	19 Dec 1994	3 mos	British
Dominic William Keane	Director	4 Mar 1994	19 Dec 1994	9 mos	British
James Matthew Farrell	Director	–	13 Sept 1994	–	British
Kevin Kelly	Director	–	13 Sept 1994	–	British
John Christopher McGinn	Director	–	13 Sept 1994	–	British
Thomas Joseph Grant	Director	–	10 Aug 1994	–	British
Christopher D White	Director	–	4 Mar 1994	–	British
David Dallas Smith	Director	27 Feb 1992	4 Mar 1994	2 yrs 1 mos	British
Dr David Michael Kelly	Director	3 May 1990	4 Mar 1994	3 yrs 10 mos	British
Brian John Dempsey	Director	3 May 1990	26 Oct 1990	5 mos	British