| Anthony Donnelly | Director | 23 Nov 2004 | 2 Jun 2011 | British | 62 years |
| D.w. Company Services Limited | Corporate Nominee Secretary | 22 Jul 2004 | 23 Nov 2004 | United Kingdom | - |
| D.w. Director 1 Limited | Corporate Nominee Director | 22 Jul 2004 | 23 Nov 2004 | United Kingdom | - |
| Elizabeth Ann Horlock Clarke | Secretary | 1 Apr 2015 | 13 May 2021 | - | - |
| Geoffrey Arthur George Shepheard | Secretary | 23 Nov 2004 | 31 Mar 2015 | British | - |
| Hugh Hegarty | Director | 23 Nov 2004 | 19 Feb 2010 | British | 63 years |
| John Alexander Dunn | Director | 23 Nov 2004 | 31 Aug 2014 | British | 59 years |
| Mario John Holligan | Director | 30 Jun 2017 | 15 Jun 2018 | British | 52 years |
| Patrick Eugene Hegarty | Director | 23 Nov 2004 | 19 Feb 2010 | British | 65 years |
| Roderick Mark Prime | Director | 31 Aug 2014 | 30 Jun 2017 | British | 60 years |
| W.g. Mitchell (derry) Limited (in Administration) | Corporate Director | 19 Feb 2010 | 25 Sept 2017 | United Kingdom | - |
