| Brian Kelly | Director | 1 Sept 2010 | 13 May 2013 | Irish | 59 years |
| Brian Robert Russell Thompson | Director | 1 Apr 2014 | 24 Nov 2015 | British | 71 years |
| Derek Michael John O'donnell | Director | 8 Apr 2013 | 13 May 2013 | Irish | 62 years |
| Edward Sweeney | Director | 13 May 2013 | 30 Sept 2020 | British | 69 years |
| Harold Matthew Stewart Catherwood | Director | 8 May 1996 | 12 Sept 1996 | British | 95 years |
| Henry Robert Courtney Cathewood | Director | 8 May 1996 | 4 Aug 1998 | British | 99 years |
| Herbert Sidney Elliott Catherwood | Director | 8 May 1996 | 31 Dec 1996 | British | 97 years |
| Hugh Alexander Graham Mcquillan | Director | 13 May 2013 | 5 Apr 2016 | British | 70 years |
| James Anthony Murray | Secretary | 6 May 2008 | 1 Oct 2009 | Irish | - |
| James Anthony Murray | Director | 6 May 2008 | 29 Apr 2011 | Irish | 59 years |
| John David Mcnerney | Director | 21 Mar 1996 | 31 Dec 2003 | Irish | 82 years |
| John Mccambridge | Director | 21 Feb 2003 | 13 May 2013 | Irish | 69 years |
| John Mccambridge | Secretary | 29 Nov 1999 | 13 May 2013 | Irish | - |
| Joseph Gerard Doyle | Director | 4 Aug 1998 | 28 Oct 2005 | Irish | 72 years |
| Martin Oliver Egan | Director | 21 Mar 1996 | 31 Dec 2003 | Irish | 82 years |
| Martin Oliver Egan | Secretary | 21 Mar 1996 | 29 Nov 1999 | Irish | - |
| Michael Anthony Robertshaw | Director | 8 May 1996 | 31 Dec 1999 | British | 80 years |
| Michael James Shaw | Director | 11 Apr 2006 | 1 Aug 2007 | British | 77 years |
| Paul Connolly | Director | 1 Aug 2007 | 13 Aug 2010 | British | 58 years |
| Richard Allison Mcdermott | Director | 13 May 2013 | 31 Mar 2017 | British | 69 years |
| Robert Brian Beattie | Director | 21 Feb 2003 | 31 Jan 2006 | British | 75 years |
| Robert Michael Craigan | Director | 8 May 1996 | 4 Aug 1998 | British | 93 years |
| Roger Martin Gonzalez Lau | Director | 28 Oct 2005 | 8 Apr 2013 | Nicaragua | 59 years |
| Ronald David Kells | Director | 29 Nov 1999 | 1 Apr 2009 | British | 88 years |
| Samuel Trevor Scott | Director | 21 Feb 2003 | 30 Apr 2006 | British | 69 years |
| Travers Smith Limited | Corporate Nominee Director | 19 Feb 1996 | 21 Mar 1996 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Nominee Director | 19 Feb 1996 | 21 Mar 1996 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Nominee Secretary | 19 Feb 1996 | 21 Mar 1996 | United Kingdom | - |
| William Richard Gray | Director | 21 Feb 2003 | 1 Aug 2007 | British | 67 years |