| Bridget Evelyn Teresa Deegan | Director | 6 Dec 2001 | 7 Jul 2006 | Irish | 89 years |
| Bridget Evelyn Teresa Deegan | Secretary | 6 Dec 2001 | 7 Jul 2006 | Irish | - |
| Bridget Kathleen Birrane | Director | 13 Nov 2012 | 19 Mar 2013 | British | 65 years |
| Combined Nominees Limited | Corporate Nominee Director | 9 Nov 2001 | 6 Dec 2001 | United Kingdom | - |
| Combined Secretarial Services Limited | Corporate Nominee Director | 9 Nov 2001 | 6 Dec 2001 | United Kingdom | - |
| Combined Secretarial Services Limited | Corporate Nominee Secretary | 9 Nov 2001 | 6 Dec 2001 | United Kingdom | - |
| Cripps Secretaries Limited | Corporate Secretary | 7 Aug 2007 | 13 Nov 2012 | United Kingdom | - |
| David Paul Kennedy | Director | 6 Dec 2001 | 13 Nov 2012 | Irish | 74 years |
| Martin Brendan Birrane | Director | 13 Nov 2012 | 9 Jun 2018 | Irish | 91 years |
| Paul Antony Hewitt Wallwork | Secretary | 13 Nov 2012 | 30 Aug 2013 | - | - |
| Richard Charles Mander | Director | 2 Jan 2014 | 16 Nov 2018 | British | 58 years |