| JARDINE, Ian David ACTIVE | Secretary | 02 Jun 2005 | | | | Harbour House, Portway, Preston, Lancashire, PR2 2PR, United Kingdom |
| KETTLEBOROUGH, Graham Leslie ACTIVE | Director | 02 Jun 2005 | | England | December 1956 | Harbour House, Portway, Preston, Lancashire, PR2 2PR, United Kingdom |
| ROMNEY, Kenneth Owen ACTIVE | Director | 03 Jul 2007 | | United Kingdom | March 1951 | Harbour House, Portway, Preston, Lancashire, PR2 2PR, United Kingdom |
| LONG, Ciaran RESIGNED | Secretary | 24 May 2004 | 02 Jun 2005 | | | Cead Rath, Whitestown, Oldtown, County Dublin, Ireland |
| RYAN, Sean RESIGNED | Secretary | 22 Nov 1993 | 24 May 2004 | | | "Suaimhneas", 25 The Meadows, Howth Road, Dublin 5, Ireland |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 22 Nov 1993 | 22 Nov 1993 | | | 26, Church Street, London, NW8 8EP |
| FITZPATRICK, Peter RESIGNED | Director | 26 Sep 2002 | 02 Jun 2005 | | October 1952 | Silvermist, 2 Convent Lane, Portmarnock, Dublin, IRISH, Eire |
| HUGHES, Seamus Martin Anthony RESIGNED | Director | 21 Jun 1999 | 23 Sep 1999 | | January 1965 | Rathmore West, Eadestown, Naas, County Kildare, IRISH, Ireland |
| KINGSTON, Thomas David RESIGNED | Director | 22 Nov 1993 | 31 Mar 1998 | | March 1943 | Carraig Mor, Leopardstown Road, Foxrock, Dublin 18 |
| MARRIS, Terry RESIGNED | Director | 02 Jun 2005 | 14 Dec 2006 | United Kingdom | June 1949 | 3 Priory Manor, Rayrigg Road, Windermere, Cumbria, LA23 1EX |
| MASON, Peter William RESIGNED | Director | 02 Jun 2005 | 14 Dec 2006 | England | April 1950 | 2 Goodwyns Place, Tower Hill, Dorking, Surrey, RH4 2AW |
| MAXWELL, Bruce Norman RESIGNED | Director | 22 Nov 1993 | 18 May 1998 | Ireland | June 1951 | 65 Hampton Court, Clontarf, Dublin 3, IRISH, Ireland |
| MC CONNELL, Brian Warwick RESIGNED | Director | 03 Sep 1998 | 26 Sep 2002 | | December 1946 | Brambledown, Glenamuck Road, Carrickmines, Dublin 18, IRISH, Ireland |
| MCMANUS, Eithne Siobhan RESIGNED | Director | 02 May 2000 | 03 Jul 2007 | England | August 1964 | 21 Abbey Avenue, St. Albans, Hertfordshire, AL3 4BJ |
| SHONE, Stephen RESIGNED | Director | 22 Nov 1993 | 30 Apr 1999 | | February 1957 | 14 Pennycroft, Harpenden, Herts, AL5 2PB |
| SPORBORG, Christopher Henry RESIGNED | Director | 02 Jun 2005 | 14 Dec 2006 | United Kingdom | April 1939 | Brooms Farm, Upwick Green Albury, Ware, Hertfordshire, SG11 2JX |
| WENT, David RESIGNED | Director | 31 Mar 1998 | 02 Jun 2005 | | March 1947 | Twyzel Lodge, Lordello Road, Rathmichael, Co Dublin |