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Michael
Chadwick BA, MSc
Executive
Chairman
Michael
Chadwick (57) 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
of other companies in which he
has invested
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Colm Ó Nualláin B
Comm, FCA
Finance
Director
Colm Ó Nualláin
(55) 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 (57) 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 (66) 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
Anthony
Collins (69) 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 Automobile Association
Ireland and
Deputy Chairman of The Leinster Leader Ltd. |
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Gillian
Bowler (UK)
Non-Executive
Director
Gillian Bowler (56) joined
the Board in 1995. She is
Chairman of Irish Life &
Permanent plc and is a
Director of the VHI. She
is also a member of
the Advisory Board of the
Smurfit Business School. She
formerly served as Chairman
of Fáilte Ireland and 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 (UK) MA
Non-Executive
Director
Richard Jewson (64) joined
the Board in 1995. He is
non-executive Chairman
of Archant Ltd and non-executive Chairman
of
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 (52) joined the Board in 2006. He is a non-executive Director of Glen Dimplex and of Education Media and Publishing Group Limited. He is a member of the Chartered Accountants Regulatory Board. 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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Charles Fisher
Non-Executive
Director
Charles Fisher (59) joined the board as a non-executive Director
with effect from 1 May 2009. Mr. Fisher was Chief Executive
and Chairman of Sharpe & Fisher
plc, the UK builders' merchant company, from 1989 to 1999.
He is former non-executive Chairman of Mowlem plc and is
a former director of a number of other public companies including
Travis Perkins plc, Baggeridge Brick plc, South Western Electricity
plc and Delta plc. He is currently non-executive Chairman
of Country Homes & Gardens plc. |
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Charles
Rinn MBA FCCA
Group
Financial Controller and Secretary |
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