| Charles Wilson | Director | 14 Sept 2015 | 26 Feb 2021 | British | 61 years |
| Christopher Nicholas Martin | Director | 10 Mar 2008 | 14 Sept 2015 | British | 66 years |
| David O'flynn | Director | 10 Mar 2008 | 22 Apr 2008 | Irish | 56 years |
| David O'flynn | Secretary | 10 Mar 2008 | 22 Apr 2008 | Irish | - |
| David O'flynn | Director | 11 Oct 2011 | 6 Jun 2013 | Irish | 56 years |
| David Thomas Codd | Director | 25 Oct 2013 | 14 Sept 2015 | Irish | 57 years |
| David Thomas Codd | Secretary | 25 Oct 2013 | 14 Sept 2015 | - | - |
| Donal Patrick Horgan | Director | 22 Mar 2010 | 24 Apr 2014 | Irish | 61 years |
| Jonathan Paul Prentis | Director | 14 Sept 2015 | 26 Oct 2018 | British | 65 years |
| Jonny Mcquarrie | Director | 2 Sept 2022 | 27 Jun 2025 | British | 51 years |
| Julie Ann Wirth | Director | 22 Apr 2008 | 25 Oct 2013 | British | 61 years |
| Julie Ann Wirth | Secretary | 22 Apr 2008 | 25 Oct 2013 | British | - |
| Mark Chilton | Secretary | 14 Sept 2015 | 26 Oct 2018 | - | - |
| Mark Terence Aylwin | Director | 1 Sept 2015 | 14 Sept 2015 | British | 63 years |
| Mary Sharon Buckley | Director | 22 Mar 2010 | 15 May 2015 | Irish | 62 years |
| Mike O'brien | Director | 22 Mar 2010 | 29 Jul 2011 | British | 60 years |
| Noel Keeley | Director | 22 Mar 2010 | 15 May 2015 | Irish | 60 years |
| Peter Ridler | Director | 11 Jun 2014 | 1 Sept 2015 | British | 72 years |
| Philip Anthony Smith | Director | 10 Mar 2008 | 18 Nov 2010 | British | 71 years |
| Pinsent Masons Director Limited | Corporate Director | 28 Dec 2007 | 10 Mar 2008 | United Kingdom | - |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 28 Dec 2007 | 10 Mar 2008 | United Kingdom | - |
| Tesco Secretaries Limited | Corporate Director | 26 Oct 2018 | 26 Oct 2018 | United Kingdom | - |
| Timothy Kenny | Director | 10 Mar 2008 | 14 Sept 2015 | Irish | 64 years |
