Officers & Directors
4 Active 26 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew John William Donnan | Director | 11 Dec 2014 | British | 57 years | Northern Ireland |
| Katie Elizabeth Smart | Director | 1 Feb 2017 | British | 49 years | England |
| Tarmac Secretaries (uk) Limited | Corporate Secretary | 6 Jun 2016 | United Kingdom | - | - |
| Tom Healy | Director | 24 Aug 2015 | Irish | 63 years | Ireland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Campbell Sutherland | Secretary | 31 May 1992 | 19 May 1995 | British | - |
| Angus William Bennion | Director | 8 Apr 2011 | 11 Dec 2014 | British | 59 years |
| Anthony Dermot Barry | Director | 31 May 1992 | 17 Oct 1994 | Irish | 91 years |
| Arthur Joseph Davidson | Director | 31 May 1992 | 9 Aug 1999 | British | 74 years |
| Brian Gerard Hill | Director | 12 Nov 1998 | 31 Oct 2004 | Irish | 82 years |
| Don Godson | Director | 20 Dec 1994 | 31 Dec 1999 | Irishsh | 87 years |
| Francis Bart Van Neerbos | Director | 31 May 1992 | 12 Jul 1994 | Dutch | 97 years |
| Frederick John Richard Boddy | Director | 31 May 1992 | 31 Dec 1995 | British | 91 years |
| Geoffrey Ronald Bull | Director | 9 May 2008 | 8 Apr 2011 | British | 73 years |
| James Kehoe | Director | 10 Feb 2015 | 24 Aug 2015 | Irish | 51 years |
| John Doohan | Secretary | 19 May 1995 | 6 Aug 1999 | British | - |
| John Francis Obrien | Director | 1 Sept 2004 | 31 Dec 2008 | British | 78 years |
| John Lawrence Wittstock | Director | 31 Oct 2004 | 15 Jun 2006 | American | 77 years |
| Kevin John Sims | Director | 2 Aug 1999 | 11 Dec 2014 | British | 65 years |
| Leslie Owen Tench | Director | 7 Aug 1992 | 23 Dec 2002 | British | 81 years |
| Liam O'mahony | Director | 31 May 1992 | 31 Dec 1996 | Irish | 80 years |
| Liam Patrick Hughes | Director | 13 Nov 1997 | 2 Aug 1999 | Irish | 78 years |
| Michael John Choules | Director | 1 Feb 2017 | 30 Sept 2018 | British | 66 years |
| Paul Barry | Director | 10 Feb 2015 | 5 Dec 2016 | Irish | 58 years |
| Philip Jones | Secretary | 6 Aug 1999 | 5 Mar 2007 | British | - |
| Scott Staig Muir | Director | 31 May 1992 | 9 Aug 1999 | British | 83 years |
| Shaun Gray | Director | 8 Oct 2002 | 23 Sept 2009 | British | 77 years |
| Stephen Philip Hardy | Director | 5 Feb 2009 | 6 Jun 2016 | British | 78 years |
| Stephen Philip Hardy | Secretary | 5 Mar 2007 | 6 Jun 2016 | British | - |
| Wayne Martin Sheppard | Director | 2 Aug 1999 | 8 Oct 2002 | British | 67 years |
| William Gerard Griffin | Director | 31 May 1992 | 13 Nov 1997 | Irish | 76 years |
