| DEW, Richard ACTIVE | Director | 07 Aug 2018 | | United Kingdom | November 1980 | Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, England |
| FREDERICK, David Charles ACTIVE | Director | 03 Oct 2018 | | Scotland | April 1966 | Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, England |
| OWENS, Pj ACTIVE | Director | 07 Aug 2018 | | Ireland | March 1975 | Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, England |
| GANNON, Michael RESIGNED | Secretary | 01 Apr 2013 | 20 May 2014 | | | United Drug House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland |
| GEOGHEGAN, Karen RESIGNED | Secretary | 20 Jul 2007 | 01 Apr 2013 | | | 8 Woodstown Parade, Knocklyon, Dublin, 16, Ireland |
| GRIMLEY, Tara RESIGNED | Secretary | 20 May 2014 | 03 May 2017 | | | 34, Linseys Hill, Armagh, BT61 9HD, Northern Ireland |
| HEELEY, Claire RESIGNED | Secretary | 23 Sep 2005 | 20 Jul 2007 | | | 72 Drumnigh Wood, Portmarnock, IRISH, Ireland |
| MCGRANE, Barry RESIGNED | Secretary | 04 Apr 2001 | 19 Mar 2002 | | | 72 Holywell, Upper Kilmacud Road, Dublin 14, Ireland, IRISH |
| MOYNAGH, Damien RESIGNED | Secretary | 03 May 2017 | 07 Aug 2018 | | | Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1HW |
| RALPH, Alan RESIGNED | Secretary | 19 Mar 2002 | 23 Sep 2005 | | | 17 Woodstown Heath, Knocklyon, Dublin 16, D16, Ireland |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 21 Mar 2001 | 04 Apr 2001 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| ATKINS, León RESIGNED | Director | 01 Jun 2013 | 31 Dec 2015 | Ireland | September 1970 | United Drug House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland |
| BENTLEY, John Anthony RESIGNED | Director | 07 Aug 2018 | 30 Sep 2018 | England | September 1965 | Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, England |
| BREHONY, Luke RESIGNED | Director | 04 Apr 2001 | 23 Sep 2005 | | August 1957 | 85 The Rise, Mount Merrion, County Dublin, GL14 3AW, Ireland |
| COYLE, Sean Gerard RESIGNED | Director | 03 Mar 2016 | 07 Aug 2018 | Ireland | October 1972 | Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1HW |
| DEMPSEY, Padraic RESIGNED | Director | 07 Mar 2011 | 30 Oct 2013 | Ireland | September 1977 | Unitech House, Bond Close, Kingsland Business Park, Basingstoke, Hampshire, RG24 8PZ, Uk |
| FLYNN, Annette RESIGNED | Director | 23 Sep 2005 | 07 Mar 2011 | Ireland | May 1966 | Oakvale Lodge, Clownings, Straffan, Co Kildare, Ireland |
| KALVERBOER, Patrick Henricus Lambertus RESIGNED | Director | 07 Aug 2018 | 03 Oct 2018 | England | August 1972 | Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, England |
| MACQUILLAN, Paul RESIGNED | Director | 04 Apr 2001 | 30 Aug 2001 | Ireland | June 1958 | Old Bridge House, Kilcarn, Navan, Co.Meath, IRISH, Ireland |
| MCATAMNEY, Brendan RESIGNED | Director | 30 Oct 2013 | 07 Aug 2018 | Ireland | April 1962 | Udg Healthcare House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland |
| MCAULIFFE, James RESIGNED | Director | 01 Jun 2013 | 01 Jul 2015 | Ireland | November 1974 | United Drug House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland |
| MCGRANE, Barry RESIGNED | Director | 19 Mar 2002 | 31 May 2013 | Ireland | June 1963 | 44 Whitethorn Road, Clonskeagh, Dublin, Dublin 6, Ireland |
| SIMMS, Stephen Cochrane RESIGNED | Director | 04 Apr 2001 | 31 Mar 2005 | Northern Ireland | November 1953 | 41 Hillhead Road, Dundonald, Belfast, County Antrim, BT16 1XD |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 21 Mar 2001 | 04 Apr 2001 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 21 Mar 2001 | 04 Apr 2001 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |