|
|
Peter Bullough - Director (British, 59 years old, born August 1967)
Appointed 28 January 2011, Resigned 02 October 2024
|
Resigned
|
|
|
Mark Crimmins - Director (Irish, 65 years old, born May 1961)
Appointed 06 May 2005, Resigned 25 August 2006
|
Resigned
|
|
|
Steven De Rynck - Director (Belgian, 48 years old, born January 1978)
Appointed 15 January 2024, Resigned 30 April 2024
|
Resigned
|
|
|
Geoff Doherty - Director (Irish, 55 years old, born April 1971)
Appointed 31 May 2011, Resigned 01 January 2018
|
Resigned
|
|
|
Louis Eperjesi - Director (Canadian, 64 years old, born March 1962)
Appointed 06 May 2005, Resigned 31 July 2009
|
Resigned
|
|
|
Gilbert McCarthy - Director (Irish, 55 years old, born May 1971)
Appointed 31 July 2009, Resigned 01 January 2018
|
Resigned
|
|
|
Dermot Mulvihill - Director (Irish, 77 years old, born December 1949)
Appointed 06 May 2005, Resigned 31 May 2011
|
Resigned
|
|
|
Gene Murtagh - Director (Irish, 55 years old, born May 1971)
Appointed 06 May 2005, Resigned 31 March 2010
|
Resigned
|
|
|
Brendan Murtagh - Director (Irish, 81 years old, born September 1945)
Appointed 06 May 2005, Resigned 31 December 2007
|
Resigned
|
|
|
Howard Taylor - Director (British, 62 years old, born May 1964)
Appointed 30 April 2024
|
Active
|
|
|
David Williams - Director (British, 79 years old, born October 1947)
Appointed 10 July 1998, Resigned 06 May 2005
|
Resigned
|
|
|
Combined Nominees Limited - Nominee Director
Appointed 01 July 1998, Resigned 10 July 1998
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Secretary
Appointed 01 July 1998, Resigned 10 July 1998
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Director
Appointed 01 July 1998, Resigned 10 July 1998
|
Resigned
|
|
|
Kingspan Group Limited - Secretary
Appointed 06 May 2005
|
Active
|