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Noel Crowe - Director (Irish, 68 years old, born December 1958)
Appointed 22 February 2002, 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
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Active
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Desmond Gregg - Director (British, 82 years old, born October 1944)
Appointed 11 April 1991, Resigned 04 October 1997
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Resigned
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Peter Johnston - Director (British, 66 years old, born October 1960)
Appointed 11 April 1991, Resigned 31 December 2012
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Resigned
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Dermot Mulvihill - Director (Irish, 77 years old, born December 1949)
Appointed 02 October 1997, Resigned 31 May 2011
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Resigned
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Brendan Murtagh - Director (Irish, 81 years old, born September 1945)
Appointed 02 October 1997, Resigned 31 December 2007
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Resigned
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Gene Murtagh - Director (Irish, 55 years old, born May 1971)
Appointed 11 April 1991, Resigned 22 February 2002
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Resigned
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Eugene Murtagh - Director (Irish, 84 years old, born June 1942)
Appointed 02 October 1997, Resigned 24 June 2005
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Resigned
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Kingspan Group Limited - Secretary
Appointed 11 April 1991
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Active
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