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Anthony Burns - Director
(British, 86 years old, born February 1940)
Appointed 02 October 1997, Resigned 06 November 2002
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Resigned
|
|
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Noel Crowe - Director
(Irish, 68 years old, born December 1958)
Appointed 27 April 2005, 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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David Drury - Director
(British, 78 years old, born September 1948)
Appointed 27 April 2005, Resigned 31 December 2012
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Resigned
|
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Brian Flannery - Director
(Irish, 55 years old, born November 1971)
Appointed 31 December 2012
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Active
|
|
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Leslie Hall - Director
(British, 72 years old, born November 1954)
Appointed 02 October 1997, Resigned 31 January 2009
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Resigned
|
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Barry Hamill - Director
(Irish, 79 years old, born June 1947)
Appointed 02 October 1997, Resigned 31 December 2008
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Resigned
|
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Abu Hossain - Director
(British, 74 years old, born December 1952)
Appointed 02 October 1997, Resigned 27 April 2005
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Resigned
|
|
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Peter Johnston - Director
(British, 66 years old, born October 1960)
Appointed 24 November 2006, Resigned 31 December 2012
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Resigned
|
|
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Dermot Mulvihill - Director
(Irish, 77 years old, born December 1949)
Appointed 27 April 2005, Resigned 31 May 2011
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Resigned
|
|
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Gene Murtagh - Director
(Irish, 55 years old, born May 1971)
Appointed 27 April 2005
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Active
|
|
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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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Halliwells Directors Limited - Nominee Director
Appointed 01 August 1997, Resigned 02 October 1997
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Resigned
|
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Halliwells Secretaries Limited - Nominee Secretary
Appointed 01 August 1997, Resigned 02 October 1997
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Resigned
|
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Kingspan Group Limited - Secretary
Appointed 26 August 2005
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Active
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