|
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David Belford - Director
(British, 93 years old, born December 1933)
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Resigned
|
|
|
Robert Cole - Director
(British, 67 years old, born August 1959)
Appointed 10 December 2004, Resigned 29 April 2010
|
Resigned
|
|
|
Francesco Cutri - Director
(British, 61 years old, born December 1965)
Appointed 08 September 2017
|
Active
|
|
|
Andrew Gare - Director
(British, 77 years old, born January 1949)
|
Resigned
|
|
|
Philip Hall - Director
(British, 80 years old, born October 1946)
|
Resigned
|
|
|
Paul Harrop - Director
(British, 73 years old, born December 1953)
Appointed 10 December 2004, Resigned 29 April 2010
|
Resigned
|
|
|
Ian Henry - Director
(British, 70 years old, born January 1956)
Appointed 01 June 2011, Resigned 11 July 2016
|
Resigned
|
|
|
Stephen Heywood - Director
(British, 60 years old, born April 1966)
Appointed 18 July 2016, Resigned 31 March 2021
|
Resigned
|
|
|
Neil Jenneson - Director
(British, 77 years old, born April 1949)
Appointed 02 July 2001, Resigned 29 April 2010
|
Resigned
|
|
|
Michael Kennedy - Director
(Irish, 41 years old, born January 1985)
Appointed 16 July 2025
|
Active
|
|
|
David Mann - Director
(British, 60 years old, born February 1966)
Appointed 29 April 2010, Resigned 28 September 2018
|
Resigned
|
|
|
Liam McDaniel - Director
(Irish, 54 years old, born June 1972)
Appointed 16 July 2025
|
Active
|
|
|
Noel McQuaid - Director
(Irish, 57 years old, born December 1969)
Appointed 16 July 2025
|
Active
|
|
|
Michael Moody - Director
(British, 71 years old, born June 1955)
Appointed 10 December 2004, Resigned 29 April 2010
|
Resigned
|
|
|
Derek Palmar - Director
(British, 107 years old, born July 1919)
|
Resigned
|
|
|
Brian Quarendon - Director
(British, 68 years old, born June 1958)
Appointed 07 October 2013, Resigned 28 October 2016
|
Resigned
|
|
|
Kingspan Group Limited - Secretary
Appointed 16 July 2025
|
Active
|
