| Angela Mccabe | Director | 27 Feb 2015 | 31 Aug 2017 | British | 46 years |
| Anthony Donnelly | Director | 9 Dec 2005 | 27 Jan 2015 | British | 62 years |
| Dm Company Services Limited | Corporate Nominee Secretary | 4 Jul 2005 | 9 Dec 2005 | United Kingdom | - |
| Dm Director Limited | Corporate Nominee Director | 4 Jul 2005 | 6 Dec 2005 | United Kingdom | - |
| Geoffrey Arthur George Shepheard | Secretary | 9 Dec 2005 | 31 Mar 2015 | British | - |
| Hugh Hegarty | Director | 6 Dec 2005 | 19 Feb 2010 | British | 63 years |
| John Alexander Dunn | Director | 9 Dec 2005 | 31 Aug 2014 | British | 59 years |
| Patrick Eugene Hegarty | Director | 6 Dec 2005 | 19 Feb 2010 | British | 65 years |
| Roderick Mark Prime | Director | 31 Aug 2014 | 30 Jun 2017 | British | 60 years |