|
|
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 29 April 2005, Resigned 12 September 2006
|
Resigned
|
|
|
Gareth Griffiths - Director (British, 70 years old, born August 1956)
Appointed 02 August 2002, Resigned 06 September 2002
|
Resigned
|
|
|
Peter Keeling - Director (British, 69 years old, born July 1957)
Appointed 12 September 2006
|
Active
|
|
|
James McBride - Director (Irish, 73 years old, born May 1953)
Appointed 06 September 2002, Resigned 12 September 2006
|
Resigned
|
|
|
Gilbert McCarthy - Director (Irish, 55 years old, born May 1971)
Appointed 29 April 2005, Resigned 12 September 2006
|
Resigned
|
|
|
Gerald McCaughey - Director (Irish, 64 years old, born October 1962)
Appointed 06 September 2002, Resigned 12 September 2006
|
Resigned
|
|
|
Gary McCaughey - Director (Irish, 60 years old, born June 1966)
Appointed 06 September 2002, Resigned 12 September 2006
|
Resigned
|
|
|
Paul McDonald - Director (Irish, 60 years old, born October 1966)
Appointed 06 September 2002, Resigned 12 September 2006
|
Resigned
|
|
|
Dermot Mulvihill - Director (Irish, 77 years old, born December 1949)
Appointed 29 April 2005, Resigned 31 May 2011
|
Resigned
|
|
|
Gene Murtagh - Director (Irish, 55 years old, born May 1971)
Appointed 29 April 2005, Resigned 12 September 2006
|
Resigned
|
|
|
Brendan Murtagh - Director (Irish, 81 years old, born September 1945)
Appointed 29 April 2005, Resigned 12 September 2006
|
Resigned
|
|
|
Patrick O'sullivan - Director (Irish, 67 years old, born March 1959)
Appointed 12 September 2006, Resigned 31 July 2007
|
Resigned
|
|
|
Peter Wilson - Director (Irish, 70 years old, born December 1956)
Appointed 12 September 2006
|
Active
|
|
|
Kingspan Group Limited - Secretary
Appointed 29 April 2005
|
Active
|