| Alexander Stewart Mcintyre | Director | 27 May 2015 | 22 Sept 2020 | British | 69 years |
| Andrew White | Director | 28 Mar 2002 | 18 Sept 2002 | British | 71 years |
| Anna Marie Stewart | Director | 1 Mar 2006 | 24 Apr 2013 | British | 61 years |
| Anthony John Douglas | Director | 1 Sept 2007 | 4 Jan 2010 | British | 62 years |
| Bernard Anthony Dempsey | Director | 25 Jul 2001 | 1 Sept 2011 | British | 76 years |
| Brian Richardson | Director | 24 Apr 2002 | 5 Jan 2004 | British | 87 years |
| Callum Mitchell Tuckett | Director | 24 Apr 2013 | 27 May 2015 | British | 51 years |
| Ceri Richards | Director | 13 Aug 2013 | 31 May 2017 | British | 67 years |
| Clive William Price Mckenzie | Secretary | 4 Feb 2002 | 28 May 2010 | British | - |
| David Joseph Alfred Anderson | Director | 28 Mar 2002 | 30 Apr 2003 | British | 82 years |
| Declan James Mcgeeney | Director | 27 May 2015 | 20 Dec 2019 | Irish | 47 years |
| Dennis Arthur Johnson | Director | 25 Jul 2001 | 9 Mar 2009 | British | 77 years |
| Eps Secretaries Limited | Corporate Secretary | 23 May 2001 | 25 Jul 2001 | United Kingdom | - |
| Gary Russell Wells | Director | 27 May 2015 | 16 Dec 2015 | British | 56 years |
| George Wilfred Rose | Director | 8 Nov 2011 | 14 Dec 2015 | British | 73 years |
| Gus Roche | Director | 28 Mar 2002 | 30 Jun 2003 | British | 80 years |
| Hugh Desmond O'rourke | Director | 28 Mar 2002 | 17 Jul 2024 | Irish | 76 years |
| Iain Donald Ferguson | Director | 11 May 2006 | 22 Mar 2010 | British | 70 years |
| Joshua Jon Murray | Director | 20 Dec 2019 | 30 Jun 2023 | Australian | 49 years |
| Madeleina Igoe | Director | 20 Dec 2019 | 1 Jul 2025 | Irish | 50 years |
| Michael John Lewis | Director | 27 May 2015 | 10 Dec 2015 | British | 64 years |
| Mikjon Limited | Corporate Director | 23 May 2001 | 25 Jul 2001 | United Kingdom | - |
| Paul Neely | Secretary | 19 Oct 2010 | 30 Apr 2011 | - | - |
| Paul Sheffield | Director | 27 May 2015 | 31 Mar 2017 | British | 64 years |
| Paul William Mcnerney | Director | 27 May 2015 | 20 Dec 2019 | British | 48 years |
| Peter Charles Stone | Director | 28 Mar 2002 | 2 May 2003 | British | 73 years |
| Phillip Michael Wainwright | Director | 13 Aug 2013 | 12 Mar 2015 | British | 60 years |
| Roger Seshan | Director | 13 Feb 2012 | 7 Dec 2012 | British | 55 years |
| Roger William Robinson | Director | 19 Oct 2010 | 14 Mar 2014 | British | 74 years |
| Rowan Clare Baker | Director | 22 Sept 2020 | 27 Sept 2024 | British | 52 years |
| Simon Terence Chatwin | Director | 3 Aug 2023 | 26 Apr 2024 | British | 45 years |
| Stephen Hollingshead | Director | 28 Mar 2002 | 1 Dec 2003 | British | 69 years |
| Stephen Hollingshead | Director | 13 Aug 2013 | 8 Nov 2013 | British | 69 years |
| Steve Coleby | Director | 27 May 2015 | 30 Jun 2017 | British | 52 years |
| Teresa Ann Styant | Secretary | 28 May 2010 | 19 Oct 2010 | - | - |
| Teresa Ann Styant | Secretary | 30 Apr 2011 | 29 Jun 2016 | - | - |