| Bridget Kathleen Birrane | Director | 10 Jan 2013 | 19 Mar 2013 | British | 65 years |
| Frederick Howard Bird | Director | 3 Jul 2000 | 31 Jul 2005 | British | 79 years |
| Hillgate Nominees Limited | Corporate Nominee Director | 9 Mar 2000 | 3 Jul 2000 | United Kingdom | - |
| Hillgate Secretarial Limited | Corporate Nominee Director | 9 Mar 2000 | 3 Jul 2000 | United Kingdom | - |
| Hillgate Secretarial Limited | Corporate Nominee Secretary | 9 Mar 2000 | 3 Jul 2000 | United Kingdom | - |
| Martin Brendan Birrane | Director | 3 Jul 2000 | 9 Jun 2018 | Irish | 91 years |
| Paul Antony Hewitt Wallwork | Secretary | 21 Dec 2012 | 30 Aug 2013 | - | - |
| Paul Threadgold Smith | Director | 3 Jul 2000 | 31 Jul 2005 | British | 86 years |
| Peter James Smith | Secretary | 3 Jul 2000 | 21 Dec 2012 | British | - |