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Noel Crowe - Director
(Irish, 68 years old, born December 1958)
Appointed 17 February 2005, Resigned 11 November 2011
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Resigned
|
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David Drury - Director
(British, 78 years old, born September 1948)
Appointed 17 February 2005, Resigned 31 December 2012
|
Resigned
|
|
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Brian Flannery - Director
(Irish, 55 years old, born November 1971)
Appointed 31 December 2012, Resigned 30 June 2014
|
Resigned
|
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Pat Freeman - Director
(Irish, 67 years old, born March 1959)
Appointed 01 May 2014
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Active
|
|
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Irene Harrison - Nominee Secretary
(British)
Appointed 01 April 1992, Resigned 01 April 1992
|
Resigned
|
|
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Peter Johnston - Director
(British, 66 years old, born October 1960)
Appointed 24 November 2006, Resigned 31 December 2012
|
Resigned
|
|
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Barry Keeley - Director
(Irish, 49 years old, born January 1977)
Appointed 16 November 2015
|
Active
|
|
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Ralph Mannion - Director
(Irish, 55 years old, born October 1971)
Appointed 11 November 2011, Resigned 01 May 2014
|
Resigned
|
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Richard Marsden - Director
(British, 66 years old, born June 1960)
Appointed 01 April 1992, Resigned 29 April 2005
|
Resigned
|
|
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Dermot Mulvihill - Director
(Irish, 77 years old, born December 1949)
Appointed 17 February 2005, Resigned 31 May 2011
|
Resigned
|
|
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Gene Murtagh - Director
(Irish, 55 years old, born May 1971)
Appointed 17 February 2005
|
Active
|
|
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John Treanor - Director
(British, 69 years old, born May 1957)
Appointed 14 April 2014, Resigned 23 October 2015
|
Resigned
|
|
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David Wilson - Director
(British, 63 years old, born December 1963)
Appointed 30 September 2005, Resigned 30 November 2007
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Resigned
|
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Business Information Research & Reporting Limited - Nominee Director
Appointed 01 April 1992, Resigned 01 April 1992
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Resigned
|
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Kingspan Group Limited - Secretary
Appointed 23 August 2005
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Active
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