| ORIGIN SECRETARIAL LIMITED ACTIVE | Secretary | 11 May 2012 | | | | 4-6, River Walk, Citywest Business Campus, Dublin 24, D24 Dcwo, Ireland |
| ALCORN, James Samuel ACTIVE | Director | 08 Apr 2024 | | United Kingdom | June 1970 | 1-3, Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire, SG8 5HW |
| BEENEY, Robert Emile ACTIVE | Director | 17 Jul 2008 | | England | February 1976 | 1-3, Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire, SG8 5HW |
| COYLE, Sean Gerard ACTIVE | Director | 01 Oct 2018 | | Ireland | October 1972 | 1-3, Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire, SG8 5HW |
| KENT, Brendan Francis ACTIVE | Director | 17 Jul 2008 | | Ireland | November 1968 | 1-3, Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire, SG8 5HW |
| PATER, Michael St John ACTIVE | Director | 01 Aug 2001 | | England | October 1962 | 1-3, Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire, SG8 5HW |
| PURCELL, Colm ACTIVE | Director | 01 Aug 2024 | | Ireland | August 1978 | 1-3, Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire, SG8 5HW |
| GOUGH, Patrick RESIGNED | Secretary | | 24 Feb 1992 | | | 73 Ludford Road, Dublin 16, IRISH, Ireland |
| REDDEN, Michael Anthony RESIGNED | Secretary | 01 Jan 2003 | 11 May 2012 | | | 14 Stock Road, Billericay, Essex, CM12 0BG |
| REID, Joseph Eamonn RESIGNED | Secretary | 14 Feb 1992 | 01 Jan 2003 | | | 21 Harrow Fields Gardens, Harrow On The Hill, Middlesex, HA1 3SN |
| ALLEN, Simon John RESIGNED | Director | | 31 May 2000 | | June 1948 | 22 Crofton Way, Swanmore, Hampshire, SO32 2RF |
| ANGELL, Gordon Locksley RESIGNED | Director | 07 Jan 1993 | 31 Dec 1997 | | July 1927 | Rendlesham, School Lane, Langham Nr Colchester, Essex, CO4 |
| CLARK, Christopher RESIGNED | Director | 01 Jan 2003 | 31 Jul 2025 | United Kingdom | December 1961 | 1-3, Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire, SG8 5HW |
| COSTELLO, Vincent RESIGNED | Director | | 30 Jun 1999 | | May 1937 | 5 Avonmore, Leopardstown Road Foxrock, Dublin 18, IRISH, Ireland |
| DEARING, Roland RESIGNED | Director | 01 Jan 2003 | 01 Oct 2015 | England | July 1945 | 81, Kilnwick Road, Pocklington, East Yorkshire, Y042 2LJ, England |
| DUNNE, Peter Michael RESIGNED | Director | 28 Feb 2018 | 19 Nov 2019 | Ireland | August 1973 | 90, Greenlea Road, Terenure, Dublin, D6WPN84, Ireland |
| FITZGERALD, Brendan RESIGNED | Director | 17 Jul 2008 | 16 Aug 2014 | Ireland | June 1963 | 17, Edward Lane, Bloomfield Avenue, Donnybrook, Dublin 4, Ireland |
| HURLEY, Imelda RESIGNED | Director | 16 Aug 2014 | 28 Feb 2018 | Ireland | February 1972 | 12, Hyde Park, Terenure, Dublin 6w, Ireland |
| KELLY, Thomas James (Tj), Mr. RESIGNED | Director | 01 Apr 2021 | 01 Aug 2024 | Ireland | May 1974 | 4-6, Riverwalk, Citywest Business Campus, Dublin 24, D24 DCW0, Ireland |
| KIERNAN, Patrick Joseph RESIGNED | Director | | 10 Nov 1995 | | October 1932 | 18 Avonmore Off Lepardstown Road, Foxrock, Dublin 18, IRISH, Ireland |
| KING, Terence RESIGNED | Director | | 01 Jan 2003 | | June 1944 | 17 Stockton Green, Castleknock, Dublin, 15, Ireland |
| LARKIN, William Noel RESIGNED | Director | 30 Jun 2006 | 30 Nov 2020 | Ireland | December 1956 | 8 Glendown Lawn, Templeouge, Dublin, Dublin 6, Ireland |
| LOWTHER, Alan RESIGNED | Director | 29 Oct 2004 | 09 Mar 2007 | | August 1949 | 96 Avondale Road, Killiney, Co Dublin, IRISH, Ireland |
| LOWTHER, Alan RESIGNED | Director | 25 Apr 1997 | 01 Jan 2003 | | August 1949 | 96 Avondale Road, Killiney, Co Dublin, IRISH, Ireland |
| LYNCH, Philip RESIGNED | Director | | 23 Dec 2004 | Ireland | May 1946 | Athgarvan Lodge, The Curragh, Co Kildare, IRISH, Republic Of Ireland |
| MARTIN, David RESIGNED | Director | | 29 Oct 2004 | Ireland | July 1944 | 7 Argyle Road, Donnybrook, Dublin 4, IRISH, Ireland |
| MCENIFF, Patrick RESIGNED | Director | 29 Oct 2004 | 24 Jul 2007 | | November 1967 | Rathfeigh, Tara, Meath, Ireland |
| MONCK, Richard John Christopher RESIGNED | Director | | 31 Jul 2001 | | January 1958 | Bridge Cottage High Street, Fowlmere, Royston, Hertfordshire, SG8 7ST |
| O'MAHONY, Thomas Joseph RESIGNED | Director | 30 Jun 2006 | 30 Jun 2020 | Ireland | August 1962 | 4-6, River Walk, Citywest Business Campus, Dublin 24, D24 DCWO, Ireland |
| PRATT, Michael RESIGNED | Director | | 31 Oct 2016 | England | October 1956 | The Beeches, Bishopstone, Salisbury, Wiltshire, SP5 4AR |
| REDDEN, Michael Anthony RESIGNED | Director | 01 Sep 1993 | 11 May 2012 | Great Britain | January 1947 | 14 Stock Road, Billericay, Essex, CM12 0BG |
| REID, Joseph Eamonn RESIGNED | Director | 07 Jan 1993 | 01 Jan 2003 | | April 1956 | 21 Harrow Fields Gardens, Harrow On The Hill, Middlesex, HA1 3SN |