| DOHERTY, Ann ACTIVE | Secretary | 01 Nov 2019 | | | | Bewley's Limited, Northern Cross, Malahide Road, Dublin 17, Ireland |
| CAHILL, John ACTIVE | Director | 20 Jun 2000 | | Ireland | August 1964 | 49 Wainsfort Manor Crescent, Terenure, Dublin 6 W., IRISH, Ireland |
| CAMPBELL, Col ACTIVE | Director | 08 Mar 2019 | | Ireland | November 1968 | Bewley's, Northern Cross, Malahide Road, Dublin 17, Ireland |
| CAHILL, John RESIGNED | Secretary | 01 Mar 2004 | 01 Feb 2006 | | | 49 Wainsfort Manor Crescent, Terenure, Dublin 6 W., IRISH, Ireland |
| MURPHY, Gerald Michael RESIGNED | Secretary | 08 Jun 1993 | 20 Jun 2000 | | | 14 Aranleigh Gardens, Rathfarnham, Dublin, Ireland |
| O'SULLIVAN, Michael RESIGNED | Secretary | 01 Feb 2006 | 08 Mar 2019 | | | 5 Marley, Grove Road, Malahide, Co Dublin, IRISH |
| O'SULLIVAN, Michael RESIGNED | Secretary | 20 Jun 2000 | 01 Mar 2004 | | | 5 Marley, Grove Road, Malahide, Co Dublin, IRISH |
| WILLIAMSON, John RESIGNED | Secretary | 08 Mar 2019 | 01 Nov 2019 | | | Bewley's, Northern Cross, Malahide Road, Dublin 17, Ireland |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 21 May 1993 | 08 Jun 1993 | | | 6-8 Underwood Street, London, N1 7JQ |
| BEWLEY, Patrick Ernest RESIGNED | Director | 13 Feb 2006 | 08 Mar 2019 | Ireland | June 1944 | Algarve, 15 Cunningham Drive, Dalkey, Co Dublin, Ireland |
| BEWLEY, Patrick Ernest RESIGNED | Director | 02 Dec 1998 | 01 Jan 2003 | Ireland | June 1944 | Algarve, 15 Cunningham Drive, Dalkey, Co Dublin, Ireland |
| BEWLEY, Patrick Ernest RESIGNED | Director | 23 Jun 1993 | 04 Aug 1998 | Ireland | June 1944 | Algarve, 15 Cunningham Drive, Dalkey, Co Dublin, Ireland |
| BUNWORTH, David RESIGNED | Director | 01 Jan 2003 | 29 Oct 2003 | | June 1950 | 26 Farmleigh Avenue, Stillorgan, Co Dublin, Dublin, IRISH, Ireland |
| CAMPBELL, Col RESIGNED | Director | 29 Oct 2003 | 01 Feb 2006 | | November 1968 | 32 Johnstown, Naas, Co Kildare, IRISH, Ireland |
| CAMPBELL, Patrick RESIGNED | Director | 01 Jan 2003 | 13 Feb 2006 | | November 1942 | Brackenstown House, Swords, Co Dublin, Dublin, IRISH, Ireland |
| CAMPBELL, Veronica RESIGNED | Director | 01 Nov 2019 | 11 Nov 2021 | Ireland | April 1942 | Bewley's Limited, Northern Cross, Malahide Road, Dublin 17, Ireland |
| CAMPBELL, Veronica RESIGNED | Director | 01 Jan 2003 | 13 Sep 2004 | | April 1942 | Brackenstown House, Swords, Co Bublin, Dublin, IRISH, Ireland |
| CORBETT, James RESIGNED | Director | 01 Feb 2006 | 23 Nov 2007 | | March 1959 | Ceol Na Mara, Hacketstown Park, Skerries, County Dublin Dublin, IRISH, Ireland |
| CRONIN, Dan RESIGNED | Director | 22 Jul 1997 | 01 Jan 2003 | | January 1953 | Hilltown House, Hilltown Bridge, Carrigaline, Cork, IRISH, Republic Of Ireland |
| CRONIN, Pat RESIGNED | Director | 30 Jun 1999 | 01 Jan 2003 | | December 1956 | The Crows Nest, Kilmichael, Fountainstown, County Cork, IRISH |
| CUMMINS, Michael RESIGNED | Director | 04 Aug 1998 | 26 Aug 1999 | | August 1943 | Arbores, Whites Cross, Foxrock, Dublin 18, IRISH |
| DILLON, Noala RESIGNED | Director | 08 Jun 1993 | 02 Aug 1994 | | November 1950 | 8 Irwin Court, Dublin 8 Co Dublin, Republic Of Ireland, IRISH |
| HEATLIE, Iain Douglas RESIGNED | Director | 04 Aug 1998 | 20 Jun 2000 | England | July 1963 | Springfield Farm, Clapham Hill, Whitstable, Kent, CT5 3DL |
| JOYCE, Gary RESIGNED | Director | 01 Jan 2003 | 29 Oct 2003 | | January 1957 | 5 Merton Walk, Mount St Annes Milltown, Co Dublin, Dublin 16, IRISH, Ireland |
| O'SULLIVAN, Michael RESIGNED | Director | 23 Nov 2007 | 08 Mar 2019 | Ireland | November 1944 | 5 Marley, Grove Road, Malahide, Co Dublin, IRISH |
| WILLLIAMSON, John RESIGNED | Director | 08 Mar 2019 | 01 Nov 2019 | Ireland | August 1967 | Bewley's, Northern Cross, Malahide Road, Dublin 17, Dublin, Ireland |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 21 May 1993 | 08 Jun 1993 | | | 6-8 Underwood Street, London, N1 7JQ |