| HEUNG, Manson ACTIVE | Secretary | 16 Jul 2024 | | | | 5, Hanover Quay, Grand Canal Dock, Dublin 2, Ireland |
| CONAMA, Rosemarie ACTIVE | Director | 30 May 2025 | | Ireland | September 1982 | 5, Hanover Quay, Grand Canal Dock, Dublin, D02 Vy79, Ireland |
| CONLON, Paul ACTIVE | Director | 16 Jul 2024 | | Ireland | July 1970 | 5, Hanover Quay, Grand Canal Dock, Dublin 2, Ireland |
| BENJAMIN, Keith John RESIGNED | Secretary | 22 Nov 1993 | 07 May 1999 | | | 205 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ |
| PARSONS, Jeffrey Alan RESIGNED | Secretary | 07 May 1999 | 28 Sep 2000 | | | 28 Snaith Crescent, Loughton, Milton Keynes, Buckinghamshire, MK5 8HG |
| MITRE SECRETARIES LIMITED RESIGNED | Secretary | 28 Sep 2000 | 15 Aug 2016 | | | Cannon Place, 78, Cannon Street, London, EC4N 6AF, England |
| PINSENT MASONS SECRETARIAL LIMITED RESIGNED | Secretary | 15 Aug 2016 | 30 Mar 2025 | | | 1, Park Row, Leeds, LS1 5AB, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 08 Oct 1993 | 22 Nov 1993 | | | 26, Church Street, London, NW8 8EP |
| BENJAMIN, Keith John RESIGNED | Director | 22 Nov 1993 | 07 May 1999 | | November 1956 | 205 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ |
| CONLON, Martin Thomas RESIGNED | Director | 20 Jan 2016 | 04 Dec 2017 | England | July 1961 | PO BOX 6374, Spartan Close, Leamington Spa, Warwick, CV34 9QT |
| CORCORAN, Sean Patrick RESIGNED | Director | 04 Dec 2017 | 01 Oct 2020 | United States | November 1958 | 5725, Delphi Drive, Troy, Michigan, 48098-2815, United States |
| DA CRUZ ALVES, Paula Sofia RESIGNED | Director | 01 Oct 2020 | 16 Jul 2024 | Ireland | September 1977 | 5, Hanover Quay, Grand Canal Dock, Dublin 2, Ireland |
| EVANS, Gareth David RESIGNED | Director | 25 Jan 1999 | 30 Mar 2001 | | January 1960 | 17 Crosbie Road, Harborne, Birmingham, B17 9BG |
| FLEMING, Paul Scott RESIGNED | Director | 03 Nov 1997 | 07 Sep 1999 | | December 1959 | 9 The Bank, Stoneleigh, Coventry, Warwickshire, CV8 3DA |
| GRAY, Gavin Stewart RESIGNED | Director | 10 Feb 2017 | 01 Oct 2020 | United Kingdom | March 1969 | Binley Court, 2 Brindle Avenue, Coventry, Warwickshire, CV3 1JG, United Kingdom |
| HORNE, Anthony John RESIGNED | Director | 07 Sep 1999 | 01 Nov 2009 | United Kingdom | July 1948 | 22 Suncote Avenue, Dunstable, Bedfordshire, LU6 1BW |
| HUMPHREYS, Antony Peter RESIGNED | Director | 01 Oct 2010 | 20 Apr 2016 | England | September 1955 | PO BOX 6374, Spartan Close, Leamington Spa, Warwick, CV34 9QT, England |
| LAVERY, Deirdre RESIGNED | Director | 16 Jul 2024 | 30 May 2025 | Ireland | July 1978 | 5, Hanover Quay, Grand Canal Dock, Dublin 2, Ireland |
| LAWLOR, Sally RESIGNED | Director | 01 Oct 2020 | 30 Sep 2021 | Ireland | March 1983 | 5, Hanover Quay, Grand Canal Dock, Dublin 2, Ireland |
| LOWE, Michael RESIGNED | Director | 22 Nov 1993 | 30 Apr 1996 | | February 1952 | Chillon 20 Byron Road, Harpenden, Hertfordshire, AL5 4AB |
| MULDOWNEY, Eoin RESIGNED | Director | 01 Oct 2021 | 16 Jul 2024 | Ireland | December 1978 | 5, Hanover Quay, Grand Canal Dock, Dublin 2, Ireland |
| NUTTER, Mark Timothy RESIGNED | Director | 25 Mar 2013 | 27 Nov 2015 | United Kingdom | June 1977 | PO BOX 6374, Spartan Close, Leamington Spa, Warwick, CV34 9QT, England |
| O'SULLIVAN, Kevin Gerard RESIGNED | Director | 01 Nov 2009 | 01 Oct 2010 | England | August 1959 | Mitre House, 160 Aldersgate Street, London, EC1A 4DD |
| PARSONS, Jeffrey Alan RESIGNED | Director | 22 Nov 1993 | 31 Dec 2015 | England | July 1958 | PO BOX 6374, Spartan Close, Leamington Spa, Warwick, CV34 9QT, England |
| REYNOLDS-SMITH, Andrew RESIGNED | Director | 01 Sep 1996 | 30 May 1997 | | May 1966 | 25 Morestall Drive, Cirencester, Gloucestershire, GL7 1TF |
| SCHEU, Richard RESIGNED | Director | 30 Nov 1993 | 03 Apr 1995 | | July 1942 | 5 Rue Gounod, Paris 75017, France, FOREIGN |
| TURNER, Darren James RESIGNED | Director | 20 Apr 2016 | 10 Feb 2017 | England | August 1974 | Spartan Close, Spartan Close, Warwick, Warwickshire, CV34 6RS, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 08 Oct 1993 | 22 Nov 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |