| Anthony Oliver Mcclafferty | Director | 9 Jan 2003 | 7 Feb 2005 | Irish | 79 years |
| Biffa Corporate Services Limited | Corporate Director | 14 Jun 2017 | 19 Sept 2023 | United Kingdom | - |
| Eamon Joseph Bolger | Secretary | 9 Jan 2003 | 6 Aug 2010 | Irish | - |
| Hilary Myra Ellson | Secretary | 1 Nov 2010 | 3 Jul 2012 | - | - |
| Huntsmoor Limited | Corporate Director | 9 Jan 2003 | 9 Jan 2003 | United Kingdom | - |
| Huntsmoor Nominees Limited | Corporate Director | 9 Jan 2003 | 9 Jan 2003 | United Kingdom | - |
| Ian Raymond Wakelin | Director | 20 Jan 2003 | 28 Sept 2018 | British | 63 years |
| James Timothy Barry | Director | 9 Jan 2003 | 6 Aug 2010 | Irish | 59 years |
| Keith Woodward | Secretary | 1 Nov 2010 | 9 Dec 2016 | - | - |
| Michael Joseph Walsh | Director | 7 Feb 2005 | 6 Aug 2010 | Irish | 70 years |
| Michael King | Director | 9 Jan 2003 | 5 Sept 2008 | Irish | 66 years |
| Michael Topham | Director | 31 May 2005 | 21 Oct 2011 | British | 54 years |
| Mike Wynne | Director | 9 Jan 2003 | 6 Aug 2010 | British | 78 years |
| Paul Anthony James | Director | 19 Sept 2023 | 31 Oct 2024 | British | 59 years |
| Rachael Hambrook | Director | 15 Dec 2016 | 14 Jun 2017 | British | 68 years |
| Richard Neil Pike | Director | 28 Sept 2018 | 31 Mar 2023 | British | 57 years |
| Taylor Wessing Secretaries Limited | Corporate Secretary | 9 Jan 2003 | 9 Jan 2003 | United Kingdom | - |
