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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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Brendan Feeney - Director
(Irish, 54 years old, born April 1972)
Appointed 01 December 2006, Resigned 31 October 2009
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Resigned
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Philip Jasper - Director
(British, 56 years old, born September 1970)
Appointed 23 February 2004, Resigned 01 December 2006
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Resigned
|
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Philip Key - Director
(British, 71 years old, born April 1955)
Appointed 11 June 2002, Resigned 01 December 2006
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Resigned
|
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Gilbert McCarthy - Director
(Irish, 55 years old, born May 1971)
Appointed 01 December 2006, Resigned 31 October 2009
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Resigned
|
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Dermot Mulvihill - Director
(Irish, 77 years old, born December 1949)
Appointed 01 December 2006, Resigned 31 May 2011
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Resigned
|
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Brendan Murtagh - Director
(Irish, 81 years old, born September 1945)
Appointed 01 December 2006, Resigned 31 December 2007
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Resigned
|
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Gene Murtagh - Director
(Irish, 55 years old, born May 1971)
Appointed 01 December 2006
|
Active
|
|
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Patrick O'sullivan - Director
(Irish, 67 years old, born March 1959)
Appointed 01 December 2006, Resigned 31 July 2007
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Resigned
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Jason Pritchard - Director
(British, 60 years old, born September 1966)
Appointed 11 June 2002, Resigned 01 December 2006
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Resigned
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Kingspan Group Limited - Secretary
Appointed 01 December 2006
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 11 June 2002, Resigned 11 June 2002
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 11 June 2002, Resigned 11 June 2002
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Resigned
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