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Nicholas Bamfield - Director
(British, 67 years old, born April 1959)
Appointed 14 July 1993, Resigned 31 March 1994
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Resigned
|
|
|
William Bergh - Director
(British, 86 years old, born August 1940)
Appointed 31 March 1994, Resigned 08 August 1995
|
Resigned
|
|
|
Derek Corf - Director
(British, 80 years old, born April 1946)
|
Resigned
|
|
|
Brendan Deering - Director
(British, 64 years old, born February 1962)
Appointed 13 November 1998, Resigned 04 April 2000
|
Resigned
|
|
|
Donald Fairley - Director
(British, 84 years old, born August 1942)
Appointed 16 September 1993, Resigned 31 March 1994
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Resigned
|
|
|
Alan Havard - Director
(British, 86 years old, born May 1940)
|
Resigned
|
|
|
Norman Kennelly - Director
(British, 82 years old, born February 1944)
Appointed 31 March 1994, Resigned 08 August 1995
|
Resigned
|
|
|
Douglas Kydd - Director
(South African, 85 years old, born April 1941)
Appointed 31 March 1994, Resigned 27 August 1996
|
Resigned
|
|
|
Vivien Luckins - Director
(British, 70 years old, born June 1956)
Appointed 31 March 1994, Resigned 31 July 1999
|
Resigned
|
|
|
Eoin McCarthy - Director
(Irish, 85 years old, born October 1941)
Appointed 27 August 1996, Resigned 22 February 2002
|
Resigned
|
|
|
Dermot Mulvihill - Director
(Irish, 77 years old, born December 1949)
Appointed 27 August 1996
|
Active
|
|
|
Eugene Murtagh - Director
(Irish, 84 years old, born June 1942)
Appointed 27 August 1996, Resigned 24 June 2005
|
Resigned
|
|
|
Brendan Murtagh - Director
(Irish, 81 years old, born September 1945)
Appointed 27 August 1996, Resigned 31 December 2007
|
Resigned
|
|
|
Ralph Oxenham - Director
(British, 85 years old, born October 1941)
Appointed 31 March 1994, Resigned 27 August 1996
|
Resigned
|
|
|
James Paul - Director
(British, 84 years old, born April 1942)
Appointed 28 October 1999, Resigned 22 February 2002
|
Resigned
|
|
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Robert Richards - Director
(British, 84 years old, born December 1942)
|
Resigned
|
|
|
John Robinson - Director
(Us Citizen, 85 years old, born July 1941)
|
Resigned
|
|
|
Russell Shiels - Director
(South African, 65 years old, born March 1961)
Appointed 31 March 1994, Resigned 04 April 2000
|
Resigned
|
|
|
John Treanor - Director
(British, 69 years old, born May 1957)
Appointed 04 August 2000
|
Active
|
|
|
John Whelan - Director
(British, 94 years old, born June 1932)
Appointed 31 March 1994, Resigned 30 June 1995
|
Resigned
|
|
|
Rodney Wilson - Director
(British, 88 years old, born August 1938)
Appointed 25 January 1993, Resigned 31 March 1994
|
Resigned
|
|
|
Peter Wilson - Director
(Irish, 70 years old, born December 1956)
Appointed 08 February 2001
|
Active
|
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Kingspan Group Limited - Secretary
Appointed 22 September 2003
|
Active
|
