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Thomas Adamson - Director
(British, 70 years old, born June 1956)
Appointed 24 November 2005, Resigned 17 October 2007
|
Resigned
|
|
|
Charles Burns - Director
(British, 55 years old, born April 1971)
Appointed 10 July 2007, Resigned 17 October 2007
|
Resigned
|
|
|
Noel Crowe - Director
(Irish, 68 years old, born October 1958)
Appointed 17 October 2007
|
Active
|
|
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Geoff Doherty - Director
(Irish, 55 years old, born April 1971)
Appointed 31 May 2011
|
Active
|
|
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Brian Flannery - Director
(Irish, 55 years old, born November 1971)
Appointed 31 December 2012, Resigned 30 June 2014
|
Resigned
|
|
|
Pat Freeman - Director
(Irish, 67 years old, born March 1959)
Appointed 01 May 2014
|
Active
|
|
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Malcolm Harrison - Director
(British, 52 years old, born September 1974)
Appointed 02 April 2001, Resigned 18 April 2001
|
Resigned
|
|
|
Peter Johnston - Director
(British, 66 years old, born October 1960)
Appointed 17 October 2007, Resigned 31 December 2012
|
Resigned
|
|
|
Dorothy Kane - Director
(British, 90 years old, born May 1936)
Appointed 02 April 2001, Resigned 18 April 2001
|
Resigned
|
|
|
Barry Keeley - Director
(Irish, 49 years old, born January 1977)
Appointed 16 November 2015
|
Active
|
|
|
Rosemary Lowry - Director
(British, 77 years old, born April 1949)
Appointed 18 April 2001, Resigned 23 January 2002
|
Resigned
|
|
|
Richard Lowry - Director
(British, 82 years old, born January 1944)
Appointed 18 April 2001, Resigned 30 June 2005
|
Resigned
|
|
|
Dermot Mulvihill - Director
(Irish, 77 years old, born December 1949)
Appointed 21 April 2008, Resigned 31 May 2011
|
Resigned
|
|
|
Gene Murtagh - Director
(Irish, 55 years old, born May 1971)
Appointed 21 April 2008
|
Active
|
|
|
Samuel Rusk - Director
(British, 74 years old, born November 1952)
Appointed 01 May 2003, Resigned 17 October 2007
|
Resigned
|
|
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John Treanor - Director
(British, 69 years old, born May 1957)
Appointed 14 April 2014, Resigned 23 October 2015
|
Resigned
|
|
|
David Wilson - Director
(British, 63 years old, born December 1963)
Appointed 10 July 2007, Resigned 17 October 2007
|
Resigned
|
|
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Kingspan Group Limited - Secretary
Appointed 21 April 2008
|
Active
|
