| Alexander Stewart Mcintyre | Director | 18 Oct 2017 | 18 Dec 2020 | British | 70 years |
| Allan Philip Jordan | Director | 1 Oct 1995 | 14 Mar 2014 | British | 70 years |
| Anthony Murray Burgess | Director | 1 Jul 1998 | 1 Apr 2004 | British | 89 years |
| Barry Dye | Director | 28 Sept 1994 | 28 Mar 2002 | British | 68 years |
| Bernard Anthony Dempsey | Director | 2 Jul 1993 | 1 Sept 2011 | British | 77 years |
| Callum Mitchell Tuckett | Director | 14 Mar 2014 | 27 May 2015 | British | 52 years |
| Clive William Price Mckenzie | Secretary | 2 May 2000 | 28 May 2010 | British | - |
| David Joseph Alfred Anderson | Director | 4 Sept 2000 | 30 Apr 2003 | British | 83 years |
| Dennis Arthur Johnson | Director | 2 Jul 1993 | 23 Jul 2007 | British | 78 years |
| Dennis Arthur Johnson | Secretary | 2 Jul 1993 | 23 Jul 2007 | British | - |
| E P S Secretaries Limited | Corporate Nominee Secretary | 12 Dec 1991 | 2 Jul 1993 | - | - |
| George Howden | Secretary | 1 Feb 1999 | 31 Oct 1999 | British | - |
| Gus Roche | Director | 1 Jan 2002 | 30 Jun 2003 | British | 81 years |
| Hugh Desmond O'rourke | Director | 2 Jul 1993 | 14 Mar 2014 | Irish | 77 years |
| Iain Donald Ferguson | Director | 16 Mar 2007 | 22 Mar 2010 | British | 71 years |
| Michael Grant Robins | Director | 1 Mar 1998 | 28 Mar 2002 | British | 67 years |
| Mikjon Limited | Corporate Nominee Director | 12 Dec 1991 | 2 Jul 1993 | United Kingdom | - |
| Patrick Charles O'rourke | Director | 1 Sept 2000 | 16 Apr 2009 | Irish | 83 years |
| Paul Cornelius Collins | Director | 28 Jun 2002 | 7 Aug 2014 | Irish | 67 years |
| Phillip Michael Wainwright | Director | 7 Aug 2014 | 12 Mar 2015 | British | 61 years |
| Raymond Gabriel O'rourke | Director | 2 Jul 1993 | 14 Mar 2014 | Irish | 79 years |
| Rowan Clare Baker | Director | 18 Dec 2020 | 27 Sept 2024 | British | 53 years |
| Simon Terence Chatwin | Director | 27 May 2015 | 17 Jan 2019 | British | 46 years |
| Stephen Hollingshead | Director | 28 Sept 1994 | 31 Oct 2005 | British | 70 years |
| Stephen John Sullivan | Secretary | 27 May 2015 | 23 Dec 2016 | - | - |
| Steve Coleby | Director | 27 May 2015 | 1 Jul 2016 | British | 53 years |
| Stuart Robert Purves | Director | 27 May 2015 | 1 Jul 2016 | British | 45 years |
| Teresa Ann Styant | Secretary | 28 May 2010 | 27 May 2015 | - | - |