| Adrian Kelly | Director | 2 Jun 2010 | 17 Feb 2011 | Irish | 62 years |
| Adrian Kelly | Director | 1 May 2017 | 14 Jan 2019 | Irish | 62 years |
| Andrew Malcolm Paine | Director | 2 Jun 2010 | 15 Mar 2012 | British | 65 years |
| Anne Marie Kean | Director | 17 Feb 2011 | 26 Sept 2012 | Irish | 52 years |
| Brian Ryan | Director | 2 Jun 2010 | 26 Sept 2012 | Irish | 64 years |
| Caitriona Kinsman | Director | 14 Jan 2019 | 6 Mar 2020 | Irish | 56 years |
| Charles Malcolm Mcinnes | Secretary | 28 Sept 2005 | 2 Jun 2010 | British | - |
| Christopher Arthur Richards | Director | 28 Sept 2005 | 2 Jun 2010 | British | 69 years |
| Claire Ryan | Director | 27 Feb 2013 | 18 Dec 2013 | Irish | 50 years |
| Darren Williams | Director | 28 Sept 2005 | 2 Jun 2010 | British | 58 years |
| David James Williams | Director | 28 Sept 2005 | 2 Jun 2010 | British | 67 years |
| Garry Kavanagh | Director | 18 Dec 2013 | 22 Apr 2015 | Irish | 45 years |
| Halliwells Directors Limited | Corporate Nominee Director | 11 Jul 2005 | 28 Sept 2005 | - | - |
| Halliwells Secretaries Limited | Corporate Nominee Secretary | 11 Jul 2005 | 28 Sept 2005 | - | - |
| Jacinta Ryan | Director | 1 Jul 2014 | 1 May 2017 | Irish | 58 years |
| Jeffrey Woosnam Morgan | Director | 28 Sept 2005 | 4 Apr 2006 | British | 70 years |
| John Healy | Director | 1 May 2017 | 6 Mar 2020 | Irish | 67 years |
| John Healy | Secretary | 29 Jan 2015 | 1 Mar 2017 | - | - |
| John Redmond | Director | 1 May 2017 | 1 Aug 2019 | Irish | 71 years |
| Joseph Scally | Director | 18 Dec 2013 | 26 May 2015 | Irish | 63 years |
| Kevin Hegarty | Director | 26 Sept 2012 | 18 Dec 2013 | Irish | 51 years |
| Marie Sinnott | Director | 1 Aug 2019 | 6 Mar 2020 | Irish | 62 years |
| Mark Eldridge | Director | 26 Sept 2012 | 27 Feb 2013 | Canadian | 53 years |
| Michael O'brien | Secretary | 2 Jun 2010 | 31 Dec 2013 | British | - |
| Michael Young | Director | 22 Apr 2015 | 1 May 2017 | Irish | 45 years |
| Peter Darwell | Director | 28 Sept 2005 | 2 Jun 2010 | British | 77 years |
| Richard Martin O'rourke | Director | 26 Sept 2012 | 18 Dec 2013 | Irish | 54 years |
| Robin John Fuller | Director | 28 Sept 2005 | 2 Jun 2010 | British | 77 years |
| Ronald John Kirk | Director | 28 Sept 2005 | 2 Jun 2010 | British | 77 years |
| Susan Mccarthy | Director | 2 Jun 2010 | 17 Feb 2011 | Irish | 52 years |
| Suzanne Ward | Director | 18 Dec 2013 | 1 Jul 2014 | Irish | 54 years |
| Thomas Daniel Gill | Director | 26 May 2015 | 1 May 2017 | Irish | 57 years |
| Victoria O'brien | Secretary | 31 Dec 2013 | 29 Jan 2015 | - | - |