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Peter Bullough - Director (British, 59 years old, born August 1967)
Appointed 19 September 2008, Resigned 30 June 2024
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Resigned
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Simon Chorlton - Director (British, 70 years old, born January 1956)
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Resigned
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Mark Crimmins - Director (Irish, 65 years old, born May 1961)
Appointed 30 August 2002, Resigned 25 February 2005
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Resigned
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Steven De Rynck - Director (Belgian, 48 years old, born January 1978)
Appointed 15 January 2024, Resigned 30 April 2024
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Resigned
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Geoff Doherty - Director (Irish, 55 years old, born April 1971)
Appointed 31 May 2011, Resigned 01 January 2018
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Resigned
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Simon Dougall - Director (British, 72 years old, born July 1954)
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Resigned
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Louis Eperjesi - Director (Canadian, 64 years old, born March 1962)
Appointed 19 September 2008, Resigned 31 July 2009
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Resigned
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Nigel Fell - Director (British, 64 years old, born March 1962)
Appointed 30 August 2002, Resigned 16 November 2007
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Resigned
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Eoin McCarthy - Director (Irish, 85 years old, born October 1941)
Appointed 15 July 1998, Resigned 22 February 2002
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Resigned
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Gilbert McCarthy - Director (Irish, 55 years old, born May 1971)
Appointed 31 July 2009, Resigned 01 January 2018
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Resigned
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Dermot Mulvihill - Director (Irish, 77 years old, born December 1949)
Appointed 15 July 1998, Resigned 31 May 2011
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Resigned
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Eugene Murtagh - Director (Irish, 84 years old, born June 1942)
Appointed 15 July 1998, Resigned 24 June 2005
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Resigned
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Brendan Murtagh - Director (Irish, 81 years old, born September 1945)
Appointed 15 July 1998, Resigned 31 December 2007
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Resigned
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James Paul - Director (British, 84 years old, born April 1942)
Appointed 08 February 2001, Resigned 31 December 2005
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Resigned
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Russell Shiels - Director (South African, 65 years old, born March 1961)
Appointed 15 July 1998, Resigned 08 February 2001
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Resigned
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Howard Taylor - Director (British, 62 years old, born May 1964)
Appointed 30 April 2024
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Active
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Kenneth Walker - Director (British, 58 years old, born July 1968)
Appointed 28 November 2003, Resigned 31 August 2008
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Resigned
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Kingspan Group Limited - Secretary
Appointed 22 September 2003
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Active
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