| Mark Chilton | |
General Counsel
|
07.02.2019
|
11.07.2025
| |
Corporate Secretary
|
07.02.2019
|
11.07.2025
|
|
| John Gibney | |
Director/Board Member
|
26.10.2022
|
13.01.2025
| |
Independent Dir/Board Member
|
26.10.2022
|
13.01.2025
|
|
| Vincent Crowley | |
Director/Board Member
|
01.01.2016
|
11.07.2024
| |
Independent Dir/Board Member
|
01.01.2016
|
11.07.2024
|
|
| Patrick McMahon | |
Director/Board Member
|
01.03.2024
|
07.06.2024
| |
Chief Executive Officer
|
18.05.2023
|
07.06.2024
| |
Director of Finance/CFO
|
23.07.2020
|
01.03.2024
| |
Investor Relations Contact
|
01.01.2005
|
18.05.2023
|
|
| Helen Pitcher | |
Director/Board Member
|
07.02.2019
|
13.07.2023
| |
Independent Dir/Board Member
|
07.02.2019
|
13.07.2023
|
|
| James Thompson | |
Director/Board Member
|
01.03.2019
|
13.07.2023
| |
Independent Dir/Board Member
|
01.03.2019
|
13.07.2023
|
|
| Ewan Robertson | |
Public Communications Contact
|
-
|
18.05.2023
|
|
| David Forde | |
Director/Board Member
|
02.11.2020
|
18.05.2023
| |
Chief Executive Officer
|
02.11.2020
|
18.05.2023
|
|
| Riona Heffernan | |
Investor Relations Contact
|
18.05.2023
|
-
|
|
| Emer Finnan | |
Director/Board Member
|
01.05.2014
|
08.02.2023
| |
Independent Dir/Board Member
|
01.05.2014
|
08.02.2023
|
|
| Stewart Gilliland | |
Director/Board Member
|
17.04.2012
|
05.07.2018
| |
Chairman
|
05.07.2018
|
07.07.2022
| |
Independent Dir/Board Member
|
17.04.2012
|
07.07.2022
|
|
| Jim Clerkin | |
Director/Board Member
|
01.04.2017
|
27.10.2021
| |
Independent Dir/Board Member
|
01.04.2017
|
27.10.2021
|
|
| Jonathan Solesbury | |
Director/Board Member
|
08.11.2017
|
23.07.2020
| |
Director of Finance/CFO
|
01.08.2017
|
23.07.2020
|
|
| Stephen Glancey | |
Director/Board Member
|
05.09.2011
|
29.02.2020
| |
Chief Executive Officer
|
17.01.2012
|
16.01.2020
| |
Chief Operating Officer
|
10.11.2008
|
-
| |
Director of Finance/CFO
|
02.06.2009
|
17.01.2012
|
|
| Richard Holroyd | |
Director/Board Member
|
30.04.2004
|
31.05.2019
| |
Independent Dir/Board Member
|
06.09.2011
|
31.05.2019
|
|
| Geoffrey Hemphill | |
Director/Board Member
|
19.05.2017
|
01.05.2019
| |
Independent Dir/Board Member
|
19.05.2017
|
01.05.2019
|
|
| Joris Brams | |
Director/Board Member
|
23.10.2012
|
28.02.2019
| |
Corporate Officer/Principal
|
01.02.2012
|
28.02.2019
|
|
| David Johnston | |
Corporate Secretary
|
17.11.2014
|
07.02.2019
|
|
| Brian Stewart | |
Director/Board Member
|
01.03.2010
|
01.08.2010
| |
Chairman
|
01.08.2010
|
05.07.2018
| |
Independent Dir/Board Member
|
01.03.2010
|
05.07.2018
|
|
| Breege O'Donoghue | |
Director/Board Member
|
30.04.2004
|
31.12.2017
| |
Independent Dir/Board Member
|
06.09.2011
|
31.12.2017
|
|
| Kenny Neison | |
Director/Board Member
|
11.11.2009
|
22.06.2017
| |
Director of Finance/CFO
|
10.11.2008
|
22.06.2017
| |
Investor Relations Contact
|
01.01.2011
|
02.01.2012
| |
Public Communications Contact
|
06.09.2011
|
02.01.2012
|
|
| Andrea Pozzi | |
Director/Board Member
|
01.06.2017
|
-
| |
Chief Operating Officer
|
01.06.2017
|
01.09.2021
|
|
| Rory Patrick Macnamara | |
Director/Board Member
|
01.01.2016
|
17.12.2016
| |
Independent Dir/Board Member
|
01.01.2016
|
17.12.2016
|
|
| Anthony Smurfit | |
Director/Board Member
|
17.04.2012
|
23.03.2016
| |
Independent Dir/Board Member
|
17.04.2012
|
23.03.2016
|
|
| John F. Hogan | |
Director/Board Member
|
30.04.2004
|
29.02.2016
| |
Independent Dir/Board Member
|
06.09.2011
|
29.02.2016
|
|
| Paul Walker | |
General Counsel
|
06.09.2011
|
01.08.2014
| |
Corporate Secretary
|
06.09.2011
|
01.08.2014
|
|
| John Burgess | |
Director/Board Member
|
01.01.1999
|
14.05.2013
| |
Independent Dir/Board Member
|
05.09.2011
|
14.05.2013
|
|
| Philip Lynch | |
Director/Board Member
|
30.04.2004
|
30.11.2012
| |
Independent Dir/Board Member
|
06.09.2011
|
30.11.2012
|
|
| John Michael Dunsmore | |
Director/Board Member
|
10.11.2008
|
29.02.2012
| |
Chief Executive Officer
|
10.11.2008
|
31.12.2011
|
|
| Liam Michael FitzGerald | |
Director/Board Member
|
30.04.2004
|
29.02.2012
| |
Independent Dir/Board Member
|
06.09.2011
|
29.02.2012
|
|
| Sinead Gillen | |
Corporate Secretary
|
29.06.2011
|
29.06.2011
|
|
| Anthony O'Brien | |
Chairman
|
24.09.2009
|
05.08.2010
|
|
| Noreen O'Kelly | |
Corporate Secretary
|
01.02.2002
|
01.04.2010
|
|
| Brendan Dwan | |
Director of Finance/CFO
|
31.05.2009
|
31.05.2009
|
|
| Maurice Pratt | |
Chief Executive Officer
|
01.01.2002
|
09.10.2008
|
|
| Brendan P. McGuinness | |
Corporate Officer/Principal
|
01.01.1971
|
01.05.2008
|
|
| Ultan Courtney | |
Human Resources Officer
|
01.10.2001
|
-
|
|
| James Muldowney | |
Corporate Officer/Principal
|
01.01.2000
|
-
|
|
| John Keogh | |
Corporate Officer/Principal
|
01.01.1991
|
-
|
|
| Jim Bradley | |
Chief Operating Officer
|
01.01.1979
|
-
|
|
| Des Drumm | |
Corporate Officer/Principal
|
01.01.1974
|
-
|
|
| Colin Gordon | |
Corporate Officer/Principal
|
-
|
-
|
|
| Joe Thompson | |
Investor Relations Contact
|
-
|
-
|
|
| Colin Findlay Dingwall | |
Investor Relations Contact
|
-
|
-
|
|
| Tom McCusker | |
Corporate Officer/Principal
|
-
|
-
|
|
| Mark Boulos | |
Director of Finance/CFO
|
-
|
-
|
|
| Alan Daly | |
Investor Relations Contact
|
-
|
-
|
|
| Paul Nickson | |
Corporate Officer/Principal
|
-
|
-
|
|
| Alison Gowen | |
Human Resources Officer
|
-
|
-
|
|
| William Magner | |