NORTHERN BANK PENSION TRUST LIMITED
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Alexander, Paul Gordon | DirDirector | 2009-10-01 | 2017-09-30 |
| 2 | Alexander, Paul Gordon | DirDirector | 2018-10-01 | 2022-08-31 |
| 3 | Anderson, James Oliver | DirDirector | None | 2013-09-30 |
| 4 | Bamford, John Gavin George | DirDirector | 2002-10-01 | 2010-09-30 |
| 5 | Bate, Edward William Stephen | DirDirector | None | 1999-09-30 |
| 6 | Bloomfield, Stephen Kenneth Collen | DirDirector | 2017-10-01 | 2021-09-30 |
| 7 | Boreland, Aisling Mary | DirDirector | 2000-12-01 | 2016-10-02 |
| 8 | Bourke, Lesley | DirDirector | 2008-10-06 | 2010-12-05 |
| 9 | Bourke, Lesley | DirDirector | 2019-05-01 | 2022-08-31 |
| 10 | Boyd, James Michael (1944-01) | DirDirector | 2003-10-01 | 2011-09-30 |
| 11 | Boyle, Peter Paul (1953-09) | DirDirector | None | 2002-09-30 |
| 12 | Brennan, Brona Maire | DirDirector | 2008-06-17 | 2018-09-30 |
| 13 | Brown, John Kevin Howard | DirDirector | 2011-10-01 | 2019-09-30 |
| 14 | Brown, Stephen Richard Samuel | DirDirector | 2007-10-01 | 2013-09-30 |
| 15 | Canning, William John Edmund | DirDirector | None | 2000-12-01 |
| 16 | Carson, Patrick James Alan | DirDirector | 1999-10-01 | 2007-09-30 |
| 17 | Chadha, Nicholas | DirDirector | 2022-07-01 | None |
| 18 | Clarke, Alastair John | DirDirector | None | 2008-04-30 |
| 19 | Coleman, John-Paul (1977-09) | DirDirector | 2018-03-23 | 2020-06-16 |
| 20 | Connolly, James Michael (1963-04) | DirDirector | 2007-09-20 | 2009-09-30 |
| 21 | Doonan, William Kenneth | DirDirector | None | 2013-10-31 |
| 22 | Duncan, Charles Wesley | DirDirector | None | 2008-08-31 |
| 23 | Gracey, Colin John | DirDirector | 2005-10-01 | 2007-05-31 |
| 24 | Harper, John Clive | DirDirector | 2013-02-01 | 2019-04-30 |
| 25 | Herskind, Anders | DirDirector | 2013-10-01 | 2018-03-22 |
| 26 | Johnston, Stephen Robert | DirDirector | 2013-10-01 | 2021-09-30 |
| 27 | Kane, Alison Nichola | DirDirector | 2021-10-01 | 2022-08-31 |
| 28 | Keys, David Henry | DirDirector | 2000-09-06 | 2013-12-31 |
| 29 | Martin, Agnes Irene | DirDirector | 2010-10-01 | 2022-08-31 |
| 30 | McLaughlin, Edward Stephen | DirDirector | 2016-10-03 | 2019-04-30 |
| 31 | Murphy, David Alan (1968-01) | DirDirector | 2018-03-23 | 2022-08-31 |
| 32 | O'Doherty, Terence Patrick | DirDirector | 2021-10-01 | 2022-08-31 |
| 33 | Price, Donald (1953-04) | DirDirector | None | 2000-09-06 |
| 34 | Simpson, John Noel | DirDirector | None | 2003-09-30 |
| 35 | Smyth, Peter John (1960-09) | DirDirector | 2010-12-06 | 2013-02-01 |
| 36 | Steele, Colin William (1957-12) | DirDirector | 2019-10-01 | 2022-08-31 |
| 37 | Strain, Katharine Mary | DirDirector | 2019-05-01 | 2022-08-31 |
| 38 | Taylor, Paul Andrew Rutherford | DirDirector | 2020-06-17 | 2022-06-30 |
| 39 | Telford, Brian Matthew | DirDirector | 2013-10-01 | 2022-08-31 |
| 40 | Thompson, Robert George (1958-11) | DirDirector | None | 2005-09-30 |
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