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Steven Coates - Director
(British, 73 years old, born May 1953)
Appointed 14 March 2002, Resigned 29 March 2007
|
Resigned
|
|
|
Tracy Coates - Director
(British, 69 years old, born May 1957)
Appointed 14 March 2002, Resigned 29 March 2007
|
Resigned
|
|
|
Noel Crowe - Director
(Irish, 68 years old, born December 1958)
Appointed 29 March 2007, Resigned 11 November 2011
|
Resigned
|
|
|
Geoff Doherty - Director
(Irish, 55 years old, born April 1971)
Appointed 31 May 2011
|
Active
|
|
|
David Drury - Director
(British, 78 years old, born September 1948)
Appointed 29 March 2007, Resigned 31 December 2012
|
Resigned
|
|
|
Brian Flannery - Director
(Irish, 55 years old, born November 1971)
Appointed 31 December 2012
|
Active
|
|
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Richard Hellstrom - Director
(British, 52 years old, born August 1974)
Appointed 11 November 2002, Resigned 29 March 2007
|
Resigned
|
|
|
Peter Johnston - Director
(British, 66 years old, born October 1960)
Appointed 29 March 2007, Resigned 31 December 2012
|
Resigned
|
|
|
Dermot Milvihill - Director
(Irish, 77 years old, born December 1949)
Appointed 29 March 2007, Resigned 31 May 2011
|
Resigned
|
|
|
Gene Murtagh - Director
(Irish, 55 years old, born May 1971)
Appointed 29 March 2007
|
Active
|
|
|
Brendan Murtagh - Director
(Irish, 81 years old, born September 1945)
Appointed 29 March 2007, Resigned 31 December 2007
|
Resigned
|
|
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Andrew Procter - Director
(British, 68 years old, born July 1958)
Appointed 07 March 2002, Resigned 14 March 2002
|
Resigned
|
|
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David Wilson - Director
(British, 63 years old, born December 1963)
Appointed 29 March 2007, Resigned 30 November 2007
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Resigned
|
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Kingspan Group Limited - Secretary
Appointed 29 March 2007
|
Active
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