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Thomas Adamson - Director (British, 70 years old, born June 1956)
Appointed 10 July 2007, Resigned 17 October 2007
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Resigned
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Noel Crowe - Director (Irish, 68 years old, born December 1958)
Appointed 17 October 2007, Resigned 11 November 2011
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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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Brian Flannery - Director (Irish, 55 years old, born November 1971)
Appointed 31 December 2012, Resigned 30 June 2014
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Resigned
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Timothy Hawkins - Director (British, 65 years old, born November 1961)
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Resigned
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Nicholas Hawkins - Director (British, 58 years old, born July 1968)
Appointed 09 September 2003, Resigned 10 July 2007
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Resigned
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Sue Hawkins - Director (British, 64 years old, born December 1962)
Appointed 19 July 1997, Resigned 09 September 2003
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Resigned
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Peter Johnston - Director (British, 66 years old, born October 1960)
Appointed 17 October 2007, Resigned 31 December 2012
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Resigned
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Dermot Mulvihill - Director (Irish, 77 years old, born December 1949)
Appointed 25 April 2008, Resigned 31 May 2011
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Resigned
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Gene Murtagh - Director (Irish, 55 years old, born May 1971)
Appointed 25 April 2008, Resigned 21 August 2015
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Resigned
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Samuel Rusk - Director (British, 74 years old, born November 1952)
Appointed 10 July 2007, Resigned 17 October 2007
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Resigned
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Michael Taylor - Director (British, 72 years old, born April 1954)
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Resigned
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John Treanor - Director (British, 69 years old, born May 1957)
Appointed 14 April 2014, Resigned 21 August 2015
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Resigned
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Kingspan Group Limited - Secretary
Appointed 25 April 2008
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Active
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