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Peter Bullough - Director (British, 59 years old, born August 1967)
Appointed 31 December 2020, Resigned 03 September 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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Peter Keeling - Director (British, 69 years old, born July 1957)
Appointed 12 September 2006, Resigned 25 February 2011
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Resigned
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Norman Kennelly - Director (British, 82 years old, born February 1944)
Appointed 11 July 1994, Resigned 27 August 1996
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Resigned
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Douglas Kydd - Director (South African, 75 years old, born April 1951)
Appointed 31 March 1994, Resigned 27 August 1996
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Resigned
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Eoin McCarthy - Director (Irish, 85 years old, born October 1941)
Appointed 27 August 1996, Resigned 22 February 2002
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Resigned
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Dermot Mulvihill - Director (Irish, 77 years old, born December 1949)
Appointed 27 August 1996, Resigned 31 May 2011
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Resigned
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Brendan Murtagh - Director (Irish, 81 years old, born September 1945)
Appointed 27 August 1996, Resigned 12 September 2006
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Resigned
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Eugene Murtagh - Director (Irish, 84 years old, born June 1942)
Appointed 27 August 1996, Resigned 24 June 2005
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Resigned
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Ralph Oxenham - Director (British, 85 years old, born October 1941)
Appointed 11 July 1994, Resigned 27 August 1996
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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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John Treanor - Director (British, 69 years old, born May 1957)
Appointed 04 August 2000, Resigned 12 September 2006
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Resigned
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Peter Wilson - Director (Irish, 70 years old, born December 1956)
Appointed 08 February 2001, Resigned 31 December 2020
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Resigned
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Hackwood Directors Limited - Nominee Director
Appointed 14 February 1994, Resigned 31 March 1994
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 14 February 1994, Resigned 24 May 1994
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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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