| KINGSPAN GROUP LIMITED ACTIVE | Secretary | 29 Mar 2007 | | | | Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, CH8 7GJ |
| BULLOUGH, Peter James Cameron ACTIVE | Director | 19 Sep 2008 | | England | August 1967 | Lilac Cottage, Grove Road Mollington, Chester, Cheshire, CH1 6LG |
| DOHERTY, Geoff Patrick ACTIVE | Director | 31 May 2011 | | Ireland | April 1971 | 11, Somerton, Castleknock Golf Club, Porterstown Road, Castleknock, Dublin 15, Ireland |
| MCCARTHY, Gilbert ACTIVE | Director | 31 Jul 2009 | | Ireland | May 1971 | Forrest Haven, Cabra, Kingscourt, Co. Cavan, Ireland |
| MURTAGH, Gene ACTIVE | Director | 29 Mar 2007 | | Ireland | May 1971 | Ballybarrack House, Ardee Road, Dundalk, Co. Louth, IRISH, Ireland |
| DAVIES, Richard John RESIGNED | Secretary | | 29 Mar 2007 | | | Chequerside Church Hill, Merstham, Redhill, Surrey, RH1 3BJ |
| DAVIES, Richard John RESIGNED | Director | | 29 Mar 2007 | England | February 1954 | Chequerside Church Hill, Merstham, Redhill, Surrey, RH1 3BJ |
| EPERJESI, Louis Leslie Alexander RESIGNED | Director | 19 Sep 2008 | 31 Jul 2009 | United Kingdom | March 1962 | 6 Kenelm Gardens, Cheltenham, Gloucestershire, GL53 0JW |
| FELL, Nigel Anthony Russell RESIGNED | Director | 29 Mar 2007 | 16 Nov 2007 | England | March 1962 | Low Hall Pavilion, Hackness Road Scalby, Scarborough, North Yorkshire, YO13 0QY |
| HADDON, Anthony RESIGNED | Director | 29 Mar 2005 | 28 Feb 2007 | | June 1954 | 7 The Manor House, Tortington Manor, Arundel, West Sussex, BN18 0FA |
| IVES, William Peter RESIGNED | Director | | 08 Jun 2005 | | May 1950 | The Stables Windmill Lane, East Grinstead, West Sussex, RH19 2DY |
| MULVIHILL, Dermot RESIGNED | Director | 29 Mar 2007 | 31 May 2011 | Ireland | December 1949 | Cloverhill, Balrath Road, Kells, Meath, Ireland |
| MURTAGH, Brendan RESIGNED | Director | 29 Mar 2007 | 31 Dec 2007 | | September 1945 | Dunheeda, Kingscourt, Co.Cavan, IRISH, Ireland |
| O'SULLIVAN, Patrick RESIGNED | Director | 29 Mar 2007 | 31 Jul 2007 | | March 1959 | Carragoona, Bray Road, Dublin 18, IRISH, Ireland |
| PRATER, Michael Edward RESIGNED | Director | | 29 Mar 2007 | United Kingdom | September 1943 | 1 Withdean Road, Brighton, East Sussex, BN1 5BL |
| STURMER, Michael James RESIGNED | Director | | 08 Jun 2005 | | December 1944 | 33 Merrion Way, Tunbridge Wells, Kent, TN4 9JL |
| WALKER, Kenneth Robert RESIGNED | Director | 29 Mar 2007 | 31 Aug 2008 | England | July 1968 | Flat 5, 23 Sackville Gardens, Hove, Sussex, BN3 4GJ |