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Michael
Chadwick BA, MSc
Executive
Chairman
Michael Chadwick (56) joined
the Group in 1975, was
appointed to the Board in
1979 and became Executive
Chairman in 1985. He is a
Director of Pochin’s Plc and
other companies in which he
has invested
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Colm Ó Nualláin B
Comm, FCA
Finance
Director
Colm Ó Nualláin
(54) joined
the Group as Financial
Controller in 1989 and was
appointed Finance Director
in 1990. He previously held
senior financial positions in a
number of public and semi-state
companies. |
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Leo
Martin BBS, MA, FCA
Chief
Operating Officer
Leo Martin (56) was
appointed to the Board in
January 2005 following the
acquisition of Heiton Group
plc and was appointed Chief
Operating Officer with overall
responsibility for Irish and UK
merchanting in September
2006. He was Chief Executive
of Heiton Group plc, having
joined Heiton and the Board
of Heiton as Finance Director
in 1986. He is a Director of
Buy4Now and is a member
of the Chartered Accountants
Regulatory Board. |
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Fergus
Malone BE, MBA
Executive
Director
Fergus Malone (65) joined
the Group’s plastics division
in 1972 having previously
worked as an engineer in
various industries. He was
appointed to the Board in
1978 and is responsible for
the Group’s manufacturing
businesses in the UK and
Ireland. |
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Anthony
E. Collins MA, B Comm, Solicitor
Deputy
Chairman - Non-Executive
Audit Committee Member
Renumeration Committee Member
Nomination Committee Chairman
Anthony
Collins (67) became a non-executive Director in 1988 and
was appointed Deputy Chairman in 1995. A former President of the Law Society of Ireland,
he is Senior Partner of Eugene F. Collins, Solicitors, and a Director
of the Institute of Directors in Ireland Ltd.He was formerly
Chairman of the Advisory Board of the Automobile Association
Ireland and
Deputy Chairman of The Leinster Leader Ltd. |
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Gillian
Bowler (UK)
Non-Executive
Director
Gillian Bowler (55) joined
the Board in 1995. She is
Chairman of Irish Life &
Permanent plc and is a
Director of the VHI. She
is also Chairman of Fáilte
Ireland and is a member of
the Advisory Board of the
Smurfit Business School. She
formerly served as Chairman
of The Irish Museum of
Modern Art, was a member of
the Independent Radio and
Television Commission and is
Past President of the Institute
of Directors in Ireland Ltd. |
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Richard
W. Jewson MA (UK)
Non-Executive
Director
Richard Jewson (63) joined
the Board in 1995. He is
non-executive Chairman
of Archant Ltd and
Raven Russia plc. He is also
a Director of Temple Bar
Investment Trust plc and
Clean Energy Brazil plc. He
was previously Chairman
of Savills plc, Queens
Moat House plc, Meyer
International plc and PFI
Infrastucture plc. |
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Roderick
Ryan, B. Comm, FCA, AITI
Non-Executive
Director
Roderick Ryan (51) joined the
Board in 2006. He is a non-executive
Director of Glen
Dimplex and of Education
Media and Publishing Group
Limited. He was Managing
Partner of Arthur Andersen in
Ireland from 1995 to 2002
and a member of Andersen’s
European Executive
Committee from 1998 to
2002. He was formerly a
member of the Government
appointed IFSC Banking and
Treasury Committee, the
Executive Committee of the
Financial Services Industry
Association, the Revenue
Powers Group and previously
served as Chairman of the
Foundation for Fiscal Studies.
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Peter S. Wood (UK) FCA
Non-Executive
Director
Peter Wood (60) joined
the Board in 2006. He is
non-executive Chairman of
White Young Green Plc and
non-executive Director of
RPC Group Plc and Yule Catto
Plc. He was formerly Chief
Executive of BSS Group Plc
and Ellis & Everard Plc. |
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Charles
Rinn MBA FCCA
Group
Financial Controller and Secretary |
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