KINGSPAN TIMBER SOLUTIONS LIMITED
Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bircham, Douglas Arthur | M | 79 | DirDirector | 2004-03-01 | 2006-12-21 |
| 2 | Chapman, Jill (1958-05) | F | 67 | DirDirector | 2004-03-01 | 2006-12-21 |
| 3 | Dando, Alasdair Stewart | M | 75 | DirDirector | 2004-03-01 | 2006-12-21 |
| DirDirector | 2007-01-22 | 2007-01-22 | ||||
| 4 | Feeney, Brendan (1972-04) | M | 53 | DirDirector | 2006-12-21 | 2009-10-31 |
| 5 | Hollis, Kenneth Nigel | M | 76 | DirDirector | 2004-03-01 | 2006-12-21 |
| 6 | Hutchinson, Steve Richard | M | 70 | DirDirector | 2003-10-21 | 2006-12-21 |
| 7 | Hutchison, Anthony (1951-10) | M | 74 | DirDirector | 2004-03-01 | 2006-12-21 |
| 8 | Kearney, Aiveen | 52 | DirDirector | 2022-05-16 | 2024-05-01 | |
| 9 | Lawlor, Alan | M | 55 | DirDirector | 2014-12-01 | 2018-09-01 |
| DirDirector | 2020-12-31 | 2024-12-01 | ||||
| 10 | Martoccia, Joseph | M | 65 | DirDirector | 2004-03-01 | 2006-12-21 |
| 11 | McAuliffe, Ian | M | 45 | DirDirector | 2020-12-31 | |
| 12 | McCarthy, Gilbert | M | 54 | DirDirector | 2006-12-21 | 2009-10-31 |
| 13 | McMahon, David (1977-08) | M | 48 | DirDirector | 2024-11-01 | |
| 14 | Mulvihill, Dermot | M | 76 | DirDirector | 2006-12-21 | 2009-03-03 |
| 15 | Murtagh, Brendan (1945-09) | M | 80 | DirDirector | 2006-12-21 | 2007-12-31 |
| 16 | Murtagh, Gene | M | 54 | DirDirector | 2006-12-21 | 2009-03-03 |
| 17 | O'Dwyer, Siobhan (1970-07) | F | 55 | DirDirector | 2024-05-01 | |
| 18 | O'Sullivan, Patrick (1959-03) | M | 66 | DirDirector | 2006-12-21 | 2007-07-31 |
| 19 | Stevenson, Mark (1972-01) | M | 53 | DirDirector | 2015-04-02 | 2024-04-15 |
| 20 | Treanor, Gary (1971-08) | M | 54 | DirDirector | 2024-05-01 | 2025-04-28 |
| 21 | Treanor, John Francis | M | 68 | DirDirector | 2009-10-31 | 2014-05-01 |
| 22 | Wilson, Peter Charles (1956-12) | M | 69 | DirDirector | 2009-10-31 | 2020-12-31 |
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