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LENGTH OF SERVICE


       AND ATTENDANCE






                                                                              ATTENDANCE
                                       LENGTH OF
                                         SERVICE
        BOARD MEMBER                                         BOARD MEETINGS             COMMITTEE MEETINGS
                                          (AS AT
                                     31 MARCH 2026)
                                                          POSSIBLE       ACTUAL        POSSIBLE        ACTUAL
        Maeve Monaghan Chair         3 years 5 months         6              5              2             2
        Maria McCann Vice Chair       7 years 1 month         6              5              4             3

        *Tom Barclay                  1 year 9 months         5              3              5             5
        Alan Campbell                0 years 3 months         3              2              0             0

        John Hannigan                 3 years 1 month         6              3              2             0
        Norman Hill                   5 years 1 month         6              5              4             3
        Chris Lillie                 2 years 8 months         6              6              2             2

        Aisling Press                 1 year 3 months         6              5              6             5
        Sarah Robson                  1 year 6 months         6              5              1             0
        Leeanne Whaley               0 years 3 months         3              3              1              1

        Paul Wilson                   0 years 1 month         1              0              0             0


       Note:
       Retirees: David Orr 26/06/25; Niall Adams 25/09/25; Kevin O’Neill 11/12/25
       New Members: *Tom Barclay co-opted to Board from 26/06/25, previously co-opted independent member
       of the Group Audit and Risk Committee from 28/06/24.
       Alan Campbell and Leeanne Whaley co-opted from 11/12/25 and Paul Wilson co-opted from 12/02/26.
       The Board and Committee members were reimbursed for expenses totalling £5,607 during the year.



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