|
|
Peter Cartwright - Director (British, 65 years old, born January 1961)
Appointed 24 February 2000, Resigned 01 December 2006
|
Resigned
|
|
|
Geoff Doherty - Director (Irish, 55 years old, born April 1971)
Appointed 31 May 2011
|
Active
|
|
|
Brendan Feeney - Director (Irish, 54 years old, born April 1972)
Appointed 01 December 2006, Resigned 31 October 2009
|
Resigned
|
|
|
Philip Key - Director (British, 71 years old, born April 1955)
Appointed 18 February 2005, Resigned 01 December 2006
|
Resigned
|
|
|
Gilbert McCarthy - Director (Irish, 55 years old, born May 1971)
Appointed 01 December 2006, Resigned 31 October 2009
|
Resigned
|
|
|
Dermot Mulvihill - Director (Irish, 77 years old, born December 1949)
Appointed 01 December 2006, Resigned 31 May 2011
|
Resigned
|
|
|
Brendan Murtagh - Director (Irish, 81 years old, born September 1945)
Appointed 01 December 2006, Resigned 31 December 2007
|
Resigned
|
|
|
Gene Murtagh - Director (Irish, 55 years old, born May 1971)
Appointed 01 December 2006
|
Active
|
|
|
Patrick O'sullivan - Director (Irish, 67 years old, born March 1959)
Appointed 01 December 2006, Resigned 31 July 2007
|
Resigned
|
|
|
James Pickard - Director (British, 64 years old, born May 1962)
Appointed 24 February 2000, Resigned 01 December 2006
|
Resigned
|
|
|
Jason Pritchard - Director (British, 60 years old, born September 1966)
Appointed 18 February 2005, Resigned 01 December 2006
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 24 February 2000, Resigned 24 February 2000
|
Resigned
|
|
|
Kingspan Group Limited - Secretary
Appointed 01 December 2006
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 24 February 2000, Resigned 24 February 2000
|
Resigned
|