| A G SECRETARIAL LIMITED ACTIVE | Secretary | 16 Apr 2002 | | | | 41, Lothbury, London, EC2R 7HG, United Kingdom |
| KEEGAN, Pascal ACTIVE | Director | 22 Jul 2013 | | Ireland | July 1965 | Kilpatrick House, Kilpatrick, Collinstown, Co. Westmeath, N91Y D58, Ireland |
| NULTY, Brendan David, Mr. ACTIVE | Director | 16 Jan 2026 | | Ireland | January 1996 | One St Peter's Square, Manchester, M2 3DE, United Kingdom |
| HITCHINS, Ronald Sidney RESIGNED | Secretary | 12 Sep 2001 | 16 Apr 2002 | | | 10 Highview Court, Eskdale Avenue, Chesham, Buckinghamshire, HP5 3SA |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 07 Aug 2001 | 17 Sep 2001 | | | 26, Church Street, London, NW8 8EP |
| CARR, Daire Brendan RESIGNED | Director | 01 Jan 2022 | 01 May 2023 | Northern Ireland | June 1995 | Kilpatrick House, Kilpatrick, Collinstown, Co. Westmeath, N91Y D58, Ireland |
| CONWAY, Ronan RESIGNED | Director | 16 Apr 2002 | 15 Apr 2003 | | July 1973 | 7 Park Road, Glenageary Heights, Glenageary, County Dublin, IRISH, Ireland |
| COYLE, Sean Gerard RESIGNED | Director | 16 Apr 2002 | 01 Jul 2008 | Ireland | October 1972 | 20 Dowdingstown Wood, Two Mile House, Naas, County Kildare, Ireland |
| HITCHINS, Ronald Sidney RESIGNED | Director | 12 Sep 2001 | 16 Apr 2002 | United Kingdom | May 1950 | 10 Highview Court, Eskdale Avenue, Chesham, Buckinghamshire, HP5 3SA |
| LENNON, Ronan RESIGNED | Director | 23 Oct 2017 | 30 Apr 2020 | Ireland | January 1989 | One St Peter's Square, Manchester, M2 3DE, United Kingdom |
| MCALEESE, Justin RESIGNED | Director | 22 Jul 2013 | 15 Dec 2015 | Ireland | April 1985 | Ballynaskeah House, Raharney, County Westmeath, Ireland |
| MCGUINESS, Jason RESIGNED | Director | 01 Jul 2008 | 07 Aug 2015 | | August 1981 | Ballynaskeagh House, Raharney, Co Westmeath, Ireland |
| MCMAHON, Neal RESIGNED | Director | 07 Aug 2015 | 23 Oct 2017 | Ireland | June 1985 | Ballinaskeagh House, Raharney, Co. Westmeath, Ireland |
| MURRAY, Frank Graham RESIGNED | Director | 01 May 2023 | 16 Jan 2026 | Ireland | August 1995 | One St Peter's Square, Manchester, M2 3DE, United Kingdom |
| O'CONNOR, Niall RESIGNED | Director | 07 Oct 2005 | 22 Jul 2013 | | July 1978 | 76 The Green, Beaumont Woods Beaumont, Dublin 9, Dublin, IRISH, Ireland |
| PHILLIPS, Anthony Michael RESIGNED | Director | 17 Sep 2001 | 16 Apr 2002 | | December 1945 | Lycidas, Doggetts Wood Close, Chalfont St. Giles, Buckinghamshire, HP8 4TL |
| POWER, Robert RESIGNED | Director | 15 Apr 2003 | 07 Oct 2005 | | November 1976 | 23 Fleming Road, Glasnevin, Dublin 9, IRISH, Ireland |
| WARD, Emmet RESIGNED | Director | 30 Apr 2020 | 01 Jan 2022 | United Kingdom | January 1989 | Kilpatrick House, Kilpatrick, Collinstown, Co. Westmeath, N91Y D58, Ireland |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 07 Aug 2001 | 17 Sep 2001 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |