| Alexander Stewart Mcintyre | Director | 27 May 2015 | 22 Sept 2020 | British | 70 years |
| Barry Dye | Director | 1 Jul 2016 | 20 Dec 2019 | British | 68 years |
| Bernard Anthony Dempsey | Director | 29 Oct 2004 | 1 Sept 2011 | British | 77 years |
| Callum Mitchell Tuckett | Director | 7 Aug 2014 | 27 May 2015 | British | 52 years |
| Callum Mitchell Tuckett | Director | 14 Dec 2015 | 1 Jul 2016 | British | 52 years |
| Ceri Richards | Director | 14 Dec 2015 | 31 May 2017 | British | 68 years |
| Clive William Price Mckenzie | Secretary | 23 Jul 2007 | 28 May 2010 | British | - |
| Declan James Mcgeeney | Director | 14 Dec 2015 | 20 Dec 2019 | Irish | 48 years |
| Dennis Arthur Johnson | Director | 29 Oct 2004 | 23 Jul 2007 | British | 78 years |
| Dennis Arthur Johnson | Secretary | 29 Oct 2004 | 23 Jul 2007 | British | - |
| Eps Secretaries Limited | Corporate Nominee Secretary | 14 Jun 2004 | 29 Oct 2004 | United Kingdom | - |
| Gerard Loftus | Director | 7 Dec 2015 | 7 May 2020 | British | 66 years |
| Hubert Desmond O'rourke | Director | 29 Oct 2004 | 17 Jul 2024 | Irish | 77 years |
| Iain Donald Ferguson | Director | 19 Feb 2007 | 4 Jun 2007 | British | 71 years |
| Iain Donald Ferguson | Director | 23 Jul 2007 | 22 Mar 2010 | British | 71 years |
| Joshua Jon Murray | Director | 20 Dec 2019 | 30 Jun 2023 | Australian | 50 years |
| Madeleina Igoe | Director | 20 Dec 2019 | 1 Jul 2025 | Irish | 51 years |
| Mikjon Limited | Corporate Nominee Director | 14 Jun 2004 | 29 Oct 2004 | United Kingdom | - |
| Paul Cornelius Collins | Director | 22 Mar 2010 | 7 Aug 2014 | Irish | 67 years |
| Paul Sheffield | Director | 14 Dec 2015 | 31 Mar 2017 | British | 65 years |
| Paul William Mcnerney | Director | 14 Dec 2015 | 20 Dec 2019 | British | 49 years |
| Rowan Clare Baker | Director | 22 Sept 2020 | 27 Sept 2024 | British | 53 years |
| Steve Coleby | Director | 14 Dec 2015 | 30 Jun 2017 | British | 53 years |
| Stuart Robert Purves | Director | 14 Dec 2015 | 1 Jul 2016 | British | 45 years |
| Teresa Ann Styant | Secretary | 28 May 2010 | 29 Jun 2016 | - | - |