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Peter Bullough - Director (British, 59 years old, born August 1967)
Appointed 31 December 2020, Resigned 03 September 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
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Resigned
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Louis Eperjesi - Director (Canadian, 64 years old, born March 1962)
Appointed 12 May 2006, Resigned 31 July 2009
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Resigned
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Gilbert McCarthy - Director (Irish, 55 years old, born May 1971)
Appointed 31 July 2009, Resigned 25 February 2011
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Resigned
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Dermot Mulvihill - Director (Irish, 77 years old, born December 1949)
Appointed 12 May 2006, Resigned 31 May 2011
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Resigned
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Gene Murtagh - Director (Irish, 55 years old, born May 1971)
Appointed 03 December 2014, Resigned 01 January 2018
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Resigned
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Leslie Nixon - Director (British, 75 years old, born May 1951)
Appointed 05 October 2004, Resigned 25 February 2011
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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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David Williams - Director (British, 79 years old, born October 1947)
Appointed 05 October 2004, Resigned 25 February 2011
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Resigned
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Peter Wilson - Director (Irish, 70 years old, born December 1956)
Appointed 25 February 2011, Resigned 31 December 2020
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Resigned
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Everdirector Limited - Nominee Director
Appointed 19 August 2004, Resigned 05 October 2004
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Resigned
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Eversecretary Limited - Nominee Secretary
Appointed 19 August 2004, Resigned 05 October 2004
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Resigned
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Kingspan Group Limited - Secretary
Appointed 12 May 2006
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Active
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