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Peter Bullough - Director
(British, 59 years old, born August 1967)
Appointed 19 September 2008
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Active
|
|
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Richard Davies - Director
(British, 72 years old, born February 1954)
|
Resigned
|
|
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Geoff Doherty - Director
(Irish, 55 years old, born April 1971)
Appointed 31 May 2011
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Active
|
|
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Louis Eperjesi - Director
(Canadian, 64 years old, born March 1962)
Appointed 19 September 2008, Resigned 31 July 2009
|
Resigned
|
|
|
Nigel Fell - Director
(British, 64 years old, born March 1962)
Appointed 29 March 2007, Resigned 16 November 2007
|
Resigned
|
|
|
Anthony Haddon - Director
(British, 72 years old, born June 1954)
Appointed 29 March 2005, Resigned 28 February 2007
|
Resigned
|
|
|
William Ives - Director
(British, 76 years old, born May 1950)
|
Resigned
|
|
|
Gilbert McCarthy - Director
(Irish, 55 years old, born May 1971)
Appointed 31 July 2009
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Active
|
|
|
Dermot Mulvihill - Director
(Irish, 77 years old, born December 1949)
Appointed 29 March 2007, Resigned 31 May 2011
|
Resigned
|
|
|
Brendan Murtagh - Director
(Irish, 81 years old, born September 1945)
Appointed 29 March 2007, Resigned 31 December 2007
|
Resigned
|
|
|
Gene Murtagh - Director
(Irish, 55 years old, born May 1971)
Appointed 29 March 2007
|
Active
|
|
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Patrick O'sullivan - Director
(Irish, 67 years old, born March 1959)
Appointed 29 March 2007, Resigned 31 July 2007
|
Resigned
|
|
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Michael Prater - Director
(British, 83 years old, born September 1943)
|
Resigned
|
|
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Michael Sturmer - Director
(British, 82 years old, born December 1944)
|
Resigned
|
|
|
Kenneth Walker - Director
(British, 58 years old, born July 1968)
Appointed 29 March 2007, Resigned 31 August 2008
|
Resigned
|
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Kingspan Group Limited - Secretary
Appointed 29 March 2007
|
Active
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