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Thomas Adamson - Director (British, 70 years old, born June 1956)
Appointed 26 June 1987, Resigned 29 June 2006
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Resigned
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Noel Crowe - Director (Irish, 68 years old, born December 1958)
Appointed 24 February 2006, 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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Brian Flannery - Director (Irish, 55 years old, born November 1971)
Appointed 31 December 2012, Resigned 30 June 2014
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Resigned
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Pat Freeman - Director (Irish, 67 years old, born March 1959)
Appointed 01 May 2014
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Active
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Peter Johnston - Director (British, 66 years old, born October 1960)
Appointed 24 February 2006, Resigned 31 December 2012
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Resigned
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Dermot Mulvhill - Director (Irish, 77 years old, born December 1949)
Appointed 24 February 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 24 February 2006
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Active
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Dorothy Rusk - Director (British, 72 years old, born August 1954)
Appointed 26 June 1987, Resigned 03 December 2004
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Resigned
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Samuel Rusk - Director (British, 74 years old, born November 1952)
Appointed 26 June 1987, Resigned 29 June 2006
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Resigned
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John Treanor - Director (British, 69 years old, born May 1957)
Appointed 14 April 2014
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Active
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Kingspan Group Limited - Secretary
Appointed 24 February 2006
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Active
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