| KERRIGAN, Martin ACTIVE | Secretary | 28 Aug 1993 | | | | Frederick Street, Clara, Co Offaly, IRISH, Ireland |
| HURLEY, Donnacha ACTIVE | Director | 06 Jul 2007 | | Ireland | November 1952 | 1, Fairways Two, Heritage, Killenard, Co.Laois, IRISH, Ireland |
| KERRIGAN, Martin ACTIVE | Director | 28 Aug 1993 | | Ireland | January 1959 | Frederick Street, Clara, Co Offaly, IRISH, Ireland |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 28 Aug 1993 | 28 Aug 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| HARFIELD, Michael RESIGNED | Director | 31 Aug 2000 | 19 Jun 2002 | | October 1942 | Hinton Bungalow, Hinton Manor Lane Catherington, Portsmouth, Hants, PO7 5XR |
| KERRIGAN, Noel RESIGNED | Director | 28 Aug 1993 | 06 Jul 2007 | | January 1953 | Frederick Street, Clara, Co Offaly, IRISH, Ireland |
| SULLIVAN, Wayne, Mr. RESIGNED | Director | 01 Dec 2008 | 30 Jan 2009 | England | February 1974 | 58, Longclough Road, Newcastle Under Lyme, Staffordshire, CT5 7CW, United Kingdom |
| WALSH, John RESIGNED | Director | 21 Feb 2011 | 21 Dec 2012 | United Kingdom | June 1976 | 3, Dixon Court, Chelford, Macclesfield, Cheshire, SK11 9AU, United Kingdom |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 28 Aug 1993 | 28 Aug 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 28 Aug 1993 | 28 Aug 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |