| FERNANDES SIQUEIRA, Ivan, Mr. ACTIVE | Director | 02 Jan 2024 | | United Kingdom | September 1976 | First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom |
| GALVANONI, Matthew Robert ACTIVE | Director | 24 Sep 2021 | | United States | May 1972 | Seton House, Gallows Hill, Warwick, CV34 6DA, England |
| SANTOS SILVA, Eduardo ACTIVE | Director | 02 Mar 2026 | | United Kingdom | October 1978 | First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom |
| DEASY, Ronan RESIGNED | Secretary | 28 Feb 2018 | 24 Sep 2021 | | | 44, Mounthawk Manor, Tralee, Co. Kerry, Ireland |
| DURRAN, Brian RESIGNED | Secretary | 28 Jun 2006 | 28 Feb 2018 | | | 3 Cloghers, Ballyard, Tralee, County Kerry, IRISH, Ireland |
| HUSSAIN, Syed Alyas RESIGNED | Secretary | 12 Aug 1992 | 28 Jun 2006 | | | Sandygate, Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EE |
| CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED | Nominee Secretary | 12 Aug 1992 | 12 Aug 1992 | | | Temple House, 20 Holywell Row, London, EC2A 4JB |
| BEADLE, Karen RESIGNED | Director | 21 Jul 2022 | 01 Mar 2024 | United Kingdom | August 1967 | Seton House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, United Kingdom |
| CREGAN, Denis RESIGNED | Director | 28 Jun 2006 | 13 May 2008 | Ireland | March 1946 | Lisdara, Oakpark, Tralee, County Kerry, IRELAND |
| DEASY, Ronan RESIGNED | Director | 31 Oct 2017 | 24 Sep 2021 | Ireland | December 1964 | 44, Mounthawk Manor, Tralee, Co. Kerry, Ireland |
| FRIEL, Hugh RESIGNED | Director | 28 Jun 2006 | 13 May 2008 | | July 1944 | Gurrane, Listellick, Tralee, County Kerry, IRELAND, Ireland |
| HEALY, Flor RESIGNED | Director | 13 May 2008 | 31 Oct 2017 | Ireland | April 1962 | 10 Whites Gate, Whites Road, Castleknock, Dublin 15, Ireland |
| HORAN, Trevor James RESIGNED | Director | 31 Oct 2017 | 24 Sep 2021 | Ireland | October 1972 | Killeeneenmore, Craughwell, Co Galway, Ireland |
| HUSSAIN, Syed Ajaz RESIGNED | Director | 07 Nov 1996 | 28 Jun 2006 | United Kingdom | November 1959 | Indaba, Denham Avenue, Denham, UB9 5ER |
| HUSSAIN, Syed Alyas RESIGNED | Director | 07 Nov 1996 | 28 Jun 2006 | England | January 1953 | Sandygate, Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EE |
| HUSSAIN, Syed Afzaal RESIGNED | Director | 12 Aug 1992 | 28 Jun 2006 | England | June 1957 | 4 The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AE |
| LARKIN, Marguerite RESIGNED | Director | 30 Sep 2018 | 24 Sep 2021 | Ireland | June 1971 | Seton House, Gallows Hill, Warwick, CV34 6DA, England |
| MCCARTHY, Stan RESIGNED | Director | 13 May 2008 | 31 Oct 2017 | United States | September 1957 | 119, N Lincoln Avenue,, Hinsdale, Chicago, Illinois 60521, 60521, United States |
| MEHIGAN, Brian Cornelius, Mr. RESIGNED | Director | 28 Jun 2006 | 30 Sep 2018 | Ireland | July 1961 | Killelton Camp, Tralee, County Kerry, Ireland |
| ROBINSON, Nicholas John RESIGNED | Director | 24 Sep 2021 | 31 Dec 2025 | United Kingdom | December 1968 | Seton House, Gallows Hill, Warwick, CV34 6DA, England |
| SAYYED, Mushaber Sibtain RESIGNED | Director | 07 Nov 1996 | 28 Jun 2006 | | February 1954 | 121 Harrowdene Road, North Wembley, Middlesex, HA0 2JH |
| SCANNELL, Kevin Timothy RESIGNED | Director | 24 Sep 2021 | 22 Sep 2022 | Ireland | February 1977 | Seton House, Gallows Hill, Warwick, CV34 6DA, England |