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Peter Bullough - Director (British, 59 years old, born August 1967)
Appointed 31 December 2020, Resigned 30 June 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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Peter Keeling - Director (British, 69 years old, born July 1957)
Appointed 19 September 2006, Resigned 25 February 2011
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Resigned
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Gilbert McCarthy - Director (Irish, 55 years old, born May 1971)
Appointed 28 March 2008, Resigned 25 February 2011
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Resigned
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Dermot Mulvihill - Director (Irish, 77 years old, born December 1949)
Appointed 19 September 2006, Resigned 31 May 2011
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Resigned
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Patrick O'sullivan - Director (Irish, 67 years old, born March 1959)
Appointed 29 September 2006, Resigned 31 July 2007
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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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Peter Wilson - Director (Irish, 70 years old, born December 1956)
Appointed 19 September 2006, Resigned 31 December 2020
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Resigned
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Cargil Management Services Limited - Secretary
Appointed 19 September 2006, Resigned 19 September 2006
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Resigned
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Kingspan Group Limited - Secretary
Appointed 19 September 2006
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Active
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Lea Yeat Limited - Director
Appointed 19 September 2006, Resigned 19 September 2006
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Resigned
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