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Peter Bullough - Director
(British, 59 years old, born August 1967)
Appointed 31 December 2020, Resigned 30 June 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
|
Resigned
|
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Peter Keeling - Director
(British, 69 years old, born July 1957)
Appointed 05 April 2001, Resigned 25 February 2011
|
Resigned
|
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Dermot Mulvihill - Director
(Irish, 77 years old, born December 1949)
Appointed 05 April 2001, Resigned 31 May 2011
|
Resigned
|
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Bernard Murphy - Director
(British, 68 years old, born July 1958)
Appointed 05 April 2001, Resigned 25 June 2004
|
Resigned
|
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Eugene Murtagh - Director
(Irish, 84 years old, born June 1942)
Appointed 05 April 2001, Resigned 24 June 2005
|
Resigned
|
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Terence Newman - Director
(British, 79 years old, born October 1947)
Appointed 12 September 2006, Resigned 25 February 2011
|
Resigned
|
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James Paul - Director
(British, 84 years old, born April 1942)
Appointed 05 April 2001, Resigned 31 December 2005
|
Resigned
|
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Russel Shiels - Director
(South African, 65 years old, born March 1961)
Appointed 12 September 2006, Resigned 01 January 2018
|
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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Peter Wilson - Director
(Irish, 70 years old, born December 1956)
Appointed 27 January 2006, Resigned 31 December 2020
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 05 April 2001, Resigned 05 April 2001
|
Resigned
|
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Kingspan Group Limited - Secretary
Appointed 22 September 2003
|
Active
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 05 April 2001, Resigned 05 April 2001
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Resigned
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