| John Patrick Kevin Lagan | Director | 22 Jun 2006 | 1 Mar 2012 | British | 76 years |
| Joseph Paul De Leo | Director | 26 May 2015 | 21 May 2020 | Canadian | 54 years |
| Kenneth Andrew Macnaughton | Secretary | 26 May 2015 | 21 Feb 2025 | - | - |
| Kenneth Andrew Macnaughton | Director | 26 May 2015 | 21 May 2020 | British | 61 years |
| Noel Ferris Murphy | Director | 22 Jun 2006 | 26 May 2015 | British | 64 years |
| Noel Ferris Murphy | Secretary | 22 Jun 2006 | 26 May 2015 | British | - |
| Sean Gerard Mccann | Director | 1 Mar 2012 | 26 May 2015 | British | 60 years |
| Sf Secretaries Limited | Corporate Secretary | 1 Jun 2006 | 22 Jun 2006 | United Kingdom | - |
| Sf Secretaries Limited | Corporate Nominee Director | 1 Jun 2006 | 22 Jun 2006 | United Kingdom | - |
| Stephen David Bell | Director | 22 Jun 2006 | 26 May 2015 | British | 51 years |
| William Rush | Director | 22 Jun 2006 | 18 Mar 2013 | British | 88 years |