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Patrick Austen - Director
(British, 83 years old, born September 1943)
Appointed 27 January 2005, Resigned 31 March 2006
|
Resigned
|
|
|
Graham Barnes - Director
(British, 80 years old, born September 1946)
Appointed 18 January 1999, Resigned 03 June 2004
|
Resigned
|
|
|
Geoff Doherty - Director
(Irish, 55 years old, born April 1971)
Appointed 31 March 2011
|
Active
|
|
|
John Evans - Director
(British, 81 years old, born August 1945)
Appointed 16 October 1998, Resigned 24 November 2001
|
Resigned
|
|
|
Martyn Evans - Director
(English, 71 years old, born December 1955)
Appointed 26 February 2001, Resigned 12 October 2006
|
Resigned
|
|
|
Jonathan Evans - Director
(British, 56 years old, born September 1970)
Appointed 16 October 1998, Resigned 12 October 2006
|
Resigned
|
|
|
Nigel Fell - Director
(British, 64 years old, born March 1962)
Appointed 12 October 2006, Resigned 16 November 2007
|
Resigned
|
|
|
Pat Freeman - Director
(Irish, 67 years old, born March 1959)
Appointed 31 March 2011
|
Active
|
|
|
Gilbert McCarthy - Director
(Irish, 55 years old, born May 1971)
Appointed 31 October 2010, Resigned 25 February 2011
|
Resigned
|
|
|
Dermot Mulvihill - Director
(Irish, 77 years old, born December 1949)
Appointed 12 October 2006, Resigned 31 May 2011
|
Resigned
|
|
|
Gene Murtagh - Director
(Irish, 55 years old, born May 1971)
Appointed 12 October 2006
|
Active
|
|
|
Brendan Murtagh - Director
(Irish, 81 years old, born September 1945)
Appointed 12 October 2006, Resigned 31 December 2007
|
Resigned
|
|
|
Patrick O'sullivan - Director
(Irish, 67 years old, born March 1959)
Appointed 12 October 2006, Resigned 31 July 2007
|
Resigned
|
|
|
Brian Ridgewell - Director
(British, 90 years old, born November 1936)
Appointed 18 January 1999, Resigned 25 February 2000
|
Resigned
|
|
|
John Skivington - Director
(British, 67 years old, born April 1959)
Appointed 01 November 1999, Resigned 30 October 2004
|
Resigned
|
|
|
Richard Tippett - Director
(British Australian, 59 years old, born January 1967)
Appointed 31 March 2004, Resigned 28 February 2005
|
Resigned
|
|
|
John Treanor - Director
(British, 69 years old, born May 1957)
Appointed 31 March 2011, Resigned 12 December 2014
|
Resigned
|
|
|
Peter Wilson - Director
(Irish, 70 years old, born December 1956)
Appointed 31 March 2011, Resigned 12 December 2014
|
Resigned
|
|
|
Henry Woodlock - Director
(British, 54 years old, born October 1972)
Appointed 27 January 2005, Resigned 12 October 2006
|
Resigned
|
|
|
David Wright - Director
(British, 52 years old, born February 1974)
Appointed 18 July 2005, Resigned 12 October 2006
|
Resigned
|
|
|
Ian Zant Boer - Director
(British, 73 years old, born January 1953)
Appointed 09 September 1998, Resigned 16 October 1998
|
Resigned
|
|
|
Ashcroft Cameron Nominees Limited - Nominee Director
Appointed 24 August 1998, Resigned 09 September 1998
|
Resigned
|
|
|
Ashcroft Cameron Secretaries Limited - Nominee Secretary
Appointed 24 August 1998, Resigned 09 September 1998
|
Resigned
|
|
|
Kingspan Group Limited - Secretary
Appointed 12 October 2006
|
Active
|
