| Andrew Edward White | Director | 20 Feb 2002 | 16 Oct 2003 | British | 63 years |
| Brian Reid Ltd. | Corporate Nominee Secretary | 20 Feb 2002 | 20 Feb 2002 | United Kingdom | - |
| David Murray | Director | 2 Dec 2004 | 22 May 2008 | Irish | 72 years |
| Fredrick Gordon Parker | Director | 16 Oct 2003 | 31 Mar 2014 | Irish,british | 63 years |
| Fredrick Gordon Parker | Secretary | 16 Oct 2003 | 31 Mar 2014 | Irish | - |
| John Anthony Bingham Kennedy | Director | 20 Feb 2002 | 16 Oct 2003 | British | 75 years |
| John Kenneth Brown | Secretary | 20 Feb 2002 | 16 Oct 2003 | British | - |
| Karen Margaret Bothwell | Director | 20 Feb 2002 | 16 Oct 2003 | British | 64 years |
| Peter Joseph Cummings | Director | 20 Feb 2002 | 16 Oct 2003 | British | 71 years |
| Robert Middleton Brook | Director | 27 Jan 2003 | 16 Oct 2003 | British | 60 years |
| Stephen Mabbott Ltd. | Corporate Nominee Director | 20 Feb 2002 | 20 Feb 2002 | United Kingdom | - |
| Thomas Paschal Walsh | Director | 22 May 2008 | 11 Feb 2013 | Irish | 58 years |
