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Alan Buchan - Director
(British, 70 years old, born May 1956)
Appointed 16 September 1998, Resigned 02 June 2005
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Resigned
|
|
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Mark Crimmins - Director
(Irish, 65 years old, born May 1961)
Appointed 06 May 2005, Resigned 25 August 2006
|
Resigned
|
|
|
Geoff Doherty - Director
(Irish, 55 years old, born April 1971)
Appointed 31 May 2011
|
Active
|
|
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Louis Eperjesi - Director
(Canadian, 64 years old, born March 1962)
Appointed 06 May 2005, Resigned 31 July 2009
|
Resigned
|
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Malcolm Fixter - Director
(British, 71 years old, born January 1955)
Appointed 25 August 1995, Resigned 10 September 1995
|
Resigned
|
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Anthony Harrold - Director
(British, 57 years old, born February 1969)
Appointed 26 August 2005, Resigned 31 October 2010
|
Resigned
|
|
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Gilbert McCarthy - Director
(Irish, 55 years old, born May 1971)
Appointed 31 July 2009
|
Active
|
|
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Dermot Mulvihill - Director
(Irish, 77 years old, born December 1949)
Appointed 06 May 2005, Resigned 31 May 2011
|
Resigned
|
|
|
Brendan Murtagh - Director
(Irish, 81 years old, born September 1945)
Appointed 06 May 2005, Resigned 31 December 2007
|
Resigned
|
|
|
Gene Murtagh - Director
(Irish, 55 years old, born May 1971)
Appointed 06 May 2005
|
Active
|
|
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Leslie Nixon - Director
(British, 75 years old, born May 1951)
Appointed 25 August 1995, Resigned 31 October 2010
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 01 August 1995, Resigned 25 August 1995
|
Resigned
|
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Kingspan Group Limited - Secretary
Appointed 06 May 2005
|
Active
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 01 August 1995, Resigned 25 August 1995
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Resigned
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