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Noel Crowe - Director
(Irish, 68 years old, born December 1958)
Appointed 17 February 2005, Resigned 11 November 2011
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Resigned
|
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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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David Drury - Director
(British, 78 years old, born September 1948)
Appointed 17 February 2005, Resigned 31 December 2012
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Resigned
|
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Brian Flannery - Director
(Irish, 55 years old, born November 1971)
Appointed 31 December 2012
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Active
|
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Irene Harrison - Nominee Secretary
(British)
Appointed 16 May 2003, Resigned 16 May 2003
|
Resigned
|
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Peter Johnston - Director
(British, 66 years old, born October 1960)
Appointed 24 November 2006, Resigned 31 December 2012
|
Resigned
|
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Richard Marsden - Director
(British, 66 years old, born June 1960)
Appointed 16 May 2003, Resigned 29 April 2005
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Resigned
|
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Dermot Mulvihill - Director
(Irish, 77 years old, born December 1949)
Appointed 17 February 2005, Resigned 31 May 2011
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Resigned
|
|
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Gene Murtagh - Director
(Irish, 55 years old, born May 1971)
Appointed 17 February 2005
|
Active
|
|
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David Wilson - Director
(British, 63 years old, born December 1963)
Appointed 30 September 2005, Resigned 30 November 2007
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Resigned
|
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Business Information Research & Reporting Limited - Nominee Director
Appointed 16 May 2003, Resigned 16 May 2003
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Resigned
|
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Kingspan Group Limited - Secretary
Appointed 23 August 2005
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Active
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