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Patrick Austen - Director
(British, 83 years old, born September 1943)
Appointed 30 June 2004, Resigned 31 March 2006
|
Resigned
|
|
|
Graham Barnes - Director
(British, 80 years old, born September 1946)
Appointed 05 February 2004, Resigned 03 June 2004
|
Resigned
|
|
|
Geoff Doherty - Director
(Irish, 55 years old, born April 1971)
Appointed 31 May 2011
|
Active
|
|
|
Jonathan Evans - Director
(British, 56 years old, born September 1970)
Appointed 05 February 2004, Resigned 12 October 2006
|
Resigned
|
|
|
Martyn Evans - Director
(English, 71 years old, born December 1955)
Appointed 29 October 2004, Resigned 12 October 2006
|
Resigned
|
|
|
Nigel Fell - Director
(British, 64 years old, born March 1962)
Appointed 12 October 2006, Resigned 16 November 2007
|
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
|
|
|
John Skivington - Director
(British, 67 years old, born April 1959)
Appointed 05 February 2004, Resigned 29 October 2004
|
Resigned
|
|
|
Henry Woodlock - Director
(British, 54 years old, born October 1972)
Appointed 05 February 2004, Resigned 12 October 2006
|
Resigned
|
|
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A.C. Directors Limited - Nominee Director
Appointed 17 November 2003, Resigned 20 November 2003
|
Resigned
|
|
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A.C. Secretaries Limited - Nominee Secretary
Appointed 17 November 2003, Resigned 20 November 2003
|
Resigned
|
|
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Emw Directors Limited - Director
Appointed 20 November 2003, Resigned 05 February 2004
|
Resigned
|
|
|
Emw Secretaries Limited - Secretary
Appointed 20 November 2003, Resigned 05 February 2004
|
Resigned
|
|
|
Kingspan Group Limited - Secretary
Appointed 12 October 2006
|
Active
|
