| Andrew Dickinson | Secretary | 12 Oct 2007 | 13 Jul 2010 | British | - |
| Andrew John Oakley | Director | 1 Jan 2015 | 10 Jun 2016 | Australian | 63 years |
| Anne Philomena Hyland | Director | 4 Mar 2009 | 1 Jul 2013 | Irish | 65 years |
| Cheryl Charanjit Dhillon | Secretary | 20 Jan 1998 | 16 Dec 1999 | British | - |
| Christopher Paul Blackwell | Director | 4 Mar 2009 | 1 Jul 2015 | British | 64 years |
| Colin Clive Dalton | Director | 4 Feb 2005 | 5 Jul 2011 | British | 75 years |
| David Brabazon | Director | 16 Dec 1999 | 10 Jul 2003 | Irish | 55 years |
| David Rowley-jones | Director | 19 Jan 1998 | 16 Dec 1999 | British | 78 years |
| David Winston Lewis | Secretary | 24 Dec 2001 | 14 Jul 2005 | British | - |
| Donald John Geaney | Director | 3 Jul 1992 | 14 Feb 1997 | Irish | 74 years |
| Duncan John Lloyd Fitzwilliams | Director | 10 Jul 2003 | 14 Jul 2005 | British | 82 years |
| Huw Jones | Director | 19 Jan 1998 | 16 Dec 1999 | British | 66 years |
| James Alexander Ward-lilley | Director | 31 Jul 2018 | 30 Jun 2019 | British | 60 years |
| John Groom | Director | 14 Feb 1997 | 1 Jun 1998 | British | 87 years |
| Kenneth William Mcvey | Director | 3 Jul 1992 | 31 Dec 1993 | British | 86 years |
| Kieran Pius Murphy | Director | 14 Jul 2005 | 17 Jan 2007 | Irish | 62 years |
| Lee Fraser Coleman | Secretary | 17 Jan 2007 | 12 Oct 2007 | British | - |
| Liam Daniel | Secretary | 31 Mar 1994 | 20 Jan 1998 | British | - |
| Mehul Andrew Derodra | Director | 10 Jun 2016 | 31 Jul 2018 | British | 59 years |
| Michael Edward Fitzgerald | Director | 7 Nov 2003 | 14 Jul 2005 | Australian | 67 years |
| Michael Pius Barry | Secretary | 3 Jul 1992 | 31 Mar 1994 | British | - |
| Paul Andrew Fry | Director | 30 Jun 2019 | 31 Mar 2022 | British | 59 years |
| Paul Stephen Oliver | Director | 1 Jul 2013 | 1 Jan 2015 | British | 47 years |
| Peter Frederick Burrell | Secretary | 13 Jul 2010 | 1 Jan 2015 | British | - |
| Peter John Shennan | Director | 14 Jul 2005 | 17 Jan 2007 | British | 75 years |
| Peter John Shennan | Secretary | 14 Jul 2005 | 17 Jan 2007 | British | - |
| Rajan Uppal | Director | 30 Nov 2001 | 14 Jul 2005 | British | 63 years |
| Same-day Company Services Limited | Corporate Nominee Secretary | 7 Apr 1992 | 3 Jul 1992 | United Kingdom | - |
| Seamus Mulligan | Director | 3 Jul 1992 | 14 Feb 1997 | Irish | 65 years |
| Terence Stanley Chadwick | Director | 30 Nov 2001 | 17 Jan 2007 | British | 75 years |
| Thomas Gerard Lynch | Director | 14 Feb 1997 | 28 Aug 2002 | British | 69 years |
| Trevor Michael Phillips | Director | 1 Jul 2015 | 31 May 2017 | British | 64 years |
| Wildman & Battell Limited | Corporate Nominee Director | 7 Apr 1992 | 3 Jul 1992 | United Kingdom | - |
| William Daniel | Director | 16 Dec 1999 | 10 Jul 2003 | Irish | 73 years |
| William Daniel | Secretary | 16 Dec 1999 | 24 Dec 2001 | Irish | - |