| KINGSPAN GROUP LIMITED ACTIVE | Secretary | 22 Sep 2003 | | | | Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, CH8 7GJ |
| TAYLOR, Howard John ACTIVE | Director | 30 Apr 2024 | | England | May 1964 | Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd, CH8 7GJ |
| GRIMES, Luci RESIGNED | Secretary | 15 Sep 2000 | 01 Oct 2002 | | | 3 The Orchard, Cherryfield Avenue Ranelagh, Dublin 6, IRISH, Ireland |
| MCMANUS, Amanda RESIGNED | Secretary | 01 Oct 2002 | 22 Sep 2003 | | | 10 Faughart Terrace, St Marys Road, Dundalk, County Louth, IRISH, Ireland |
| MURPHY, Bernard Malcolm RESIGNED | Secretary | 20 Mar 1995 | 03 Apr 2000 | | | 6 Westerdale, Swanland, Hull, Yorkshire, HU14 3PY |
| MURPHY, Gordon Andrew RESIGNED | Secretary | 03 Apr 2000 | 15 Sep 2000 | | | 11 Manor Court, Dunshaughlin, Co Meath, IRISH, Ireland |
| SCHMIDT, Hans Alwin RESIGNED | Secretary | | 20 Mar 1995 | | | The Coach House, Bilton In Ainsty, York, North Yorkshire, YO26 7NN |
| BULLOUGH, Peter James Cameron RESIGNED | Director | 31 Dec 2020 | 03 Sep 2024 | England | August 1967 | Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd, CH8 7GJ |
| DOHERTY, Geoff Patrick RESIGNED | Director | 31 May 2011 | 01 Jan 2018 | Ireland | April 1971 | Durrow, 10 Deerpark Road, Castleknock, Dublin 15, Ireland |
| HEWITT, John Peter RESIGNED | Director | | 31 May 1999 | England | December 1946 | The Old Rectory Burnby Pocklington, York, North Yorkshire, YO42 1RS |
| MARTIN, Robin Geoffrey RESIGNED | Director | | 27 Jul 1998 | | March 1921 | The Castle Gatacre Claverley, Wolverhampton |
| MCCARTHY, Eoin RESIGNED | Director | 30 Apr 1999 | 02 Apr 2001 | England | October 1941 | Waters Edge, Scilly Walk Scilly, Kinsale, Cork, Ireland |
| MULVIHILL, Dermot RESIGNED | Director | 28 May 1999 | 31 May 2011 | Ireland | December 1949 | Cloverhill, Balrath Road, Kells, Meath, Ireland |
| MURTAGH, Brendan RESIGNED | Director | 30 Apr 1999 | 31 Dec 2007 | | September 1945 | Dunheeda, Kingscourt, Co.Cavan, IRISH, Ireland |
| MURTAGH, Eugene RESIGNED | Director | 12 Nov 2001 | 24 Jun 2004 | Ireland | June 1942 | Lios Na Carraige, Kingscourt, Cavan, IRISH, Republic Of Ireland |
| MURTAGH, Eugene RESIGNED | Director | 30 Apr 1999 | 24 Jun 2005 | Ireland | June 1942 | Lios Na Carraige, Kingscourt, Cavan, IRISH, Republic Of Ireland |
| PRICE, Peter Hoare RESIGNED | Director | | 31 Mar 1998 | | August 1928 | The Mill House Canal Head, Pocklington, York, North Yorkshire, YO42 2NW |
| WILSON, Peter Charles RESIGNED | Director | 25 Feb 2011 | 31 Dec 2020 | Ireland | December 1956 | 22, Southbank Close, 22 Southbank Close, Hereford, Herefordshire, HR1 2TQ, England |