| Barry Bernard Tansey | Director | 1 Jan 2013 | 28 Jul 2016 | Irish | 56 years |
| Bernard Joseph Tansey | Director | 10 Feb 2005 | 28 Jul 2016 | Irish | 82 years |
| Form 10 Directors Fd Ltd | Corporate Nominee Director | 15 Sept 2003 | 18 Sept 2003 | United Kingdom | - |
| Form 10 Secretaries Fd Ltd | Corporate Nominee Secretary | 15 Sept 2003 | 18 Sept 2003 | United Kingdom | - |
| Form 10 Secretaries Fd Ltd | Corporate Nominee Director | 15 Sept 2003 | 28 Feb 2004 | United Kingdom | - |
| Michael John Chicken | Director | 10 Feb 2005 | 30 Nov 2016 | British | 66 years |
| Sean Anthony Ryan | Director | 18 Sept 2003 | 28 Jul 2016 | Irish | 60 years |
| William Cortis Gair | Director | 10 Feb 2005 | 28 Jul 2016 | British | 84 years |