| Alwyn Whitford | Secretary | 15 Jun 2012 | 14 Dec 2018 | British | - |
| Cs Director Services Limited | Corporate Director | 24 Sept 2008 | 13 Oct 2008 | United Kingdom | - |
| David Rocyn Rees | Director | 15 Jun 2012 | 22 Sept 2015 | British | 67 years |
| Ian Thom | Secretary | 13 Oct 2008 | 23 Sept 2010 | British | - |
| Ian Thom | Director | 13 Oct 2008 | 23 Sept 2010 | British | 64 years |
| Mark Sandys | Director | 1 Dec 2012 | 14 Dec 2018 | Irish | 48 years |
| Peter James Gerald Baillie | Director | 23 Sept 2010 | 14 Dec 2018 | British | 64 years |
| Peter John Ewing | Director | 13 Oct 2008 | 23 Sept 2010 | British | 65 years |
| Philip Gorman Doyle | Director | 22 Sept 2015 | 14 Dec 2018 | Irish | 53 years |
| Simon Richard Constable Ellis | Director | 15 Jun 2012 | 1 Dec 2012 | British | 59 years |
| Siobhan Patricia Bailey | Director | 23 Sept 2010 | 15 Jun 2012 | British | 56 years |
| Siobhan Patricia Bailey | Secretary | 23 Sept 2010 | 15 Jun 2012 | British | - |
| Thomas Gillen | Director | 23 Sept 2010 | 15 Jun 2012 | Irish | 55 years |