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Peter Bullough - Director
(British, 59 years old, born August 1967)
Appointed 04 April 2008
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Active
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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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Louis Eperjesi - Director
(Canadian, 64 years old, born March 1962)
Appointed 04 April 2008, Resigned 31 July 2009
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Resigned
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Alastair Gleave - Director
(British, 54 years old, born June 1972)
Appointed 08 July 1994, Resigned 31 October 2010
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Resigned
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David Gleave - Director
(British, 86 years old, born June 1940)
Appointed 08 July 1994, Resigned 04 April 2008
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Resigned
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Stephen Mabbott - Nominee Director
(British, 76 years old, born November 1950)
Appointed 08 July 1994, Resigned 08 July 1994
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Resigned
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Gilbert McCarthy - Director
(Irish, 55 years old, born May 1971)
Appointed 31 July 2009
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Active
|
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Dermot Mulvihill - Director
(Irish, 77 years old, born December 1949)
Appointed 04 April 2008, Resigned 31 May 2011
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Resigned
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Gene Murtagh - Director
(Irish, 55 years old, born May 1971)
Appointed 04 April 2008
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Active
|
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Brian Reid - Nominee Secretary
(British)
Appointed 08 July 1994, Resigned 08 July 1994
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Resigned
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Kingspan Group Limited - Secretary
Appointed 04 April 2008
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Active
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