| BUCKLEY, Mark ACTIVE | Director | 07 Mar 2014 | | Ireland | March 1978 | 111, C/O Ncg Financial Ltd, South Road, Waterloo, Liverpool, Merseyside, L22 0LT, England |
| CARR, Daniel Frank, Dr ACTIVE | Director | 03 Sep 2010 | | England | March 1978 | 111, C/O Ncg Financial Ltd, South Road, Waterloo, Liverpool, Merseyside, L22 0LT, England |
| VERVERI, Olga, Dr ACTIVE | Director | 10 Dec 2025 | | United Kingdom | June 1978 | 111, C/O Ncg Financial Ltd, South Road, Waterloo, Liverpool, Merseyside, L22 0LT, England |
| CONSIDINE, Thomas RESIGNED | Secretary | 07 Jul 2003 | 06 Oct 2005 | | | Fanore, Oranmore, County Galway, IRISH, Ireland |
| ANDREW LOUIS PROPERTY MANAGEMENT LTD RESIGNED | Secretary | 10 Oct 2005 | 28 Mar 2012 | | | Muskers Building, Muskers Building, 1 Stanley Street, Liverpool, Merseyside, L1 6AA, United Kingdom |
| SECRETARIAL APPOINTMENTS LIMITED RESIGNED | Nominee Secretary | 07 Jul 2003 | 07 Jul 2003 | | | 16 Churchill Way, Cardiff, CF10 2DX |
| BOYD, David RESIGNED | Director | 10 Jul 2006 | 20 Mar 2015 | United Kingdom | May 1972 | 20 Heywood Road, Wavertree, Liverpool, Merseyside, L15 7LS |
| BROCKHURST, Michael Alan RESIGNED | Director | 17 Jul 2009 | 21 Apr 2013 | United Kingdom | July 1979 | Flat 21, Cornwallis Court, 9 Cornwallis Street, Liverpool, Merseyside, L1 5EL |
| BUCKLEY, Frank RESIGNED | Director | 09 Nov 2005 | 05 Nov 2009 | Ireland | November 1949 | Beamore, Drogheda, Co Meath, IRISH, Re Of Ireland |
| CONSIDINE, Thomas RESIGNED | Director | 06 Oct 2005 | 05 Nov 2009 | | April 1954 | Fanore, Oranmore, County Galway, IRISH, Ireland |
| DEEKS, Steve RESIGNED | Director | 07 Mar 2014 | 26 Jan 2022 | England | February 1985 | C/O Central Property Management, 5 Jesse Hartley Way, Central Docks, Liverpool, Merseyside, United Kingdom |
| JONES, Stacey Lee RESIGNED | Director | 20 Mar 2015 | 04 Dec 2025 | England | April 1978 | 111, C/O Ncg Financial Ltd, South Road, Waterloo, Liverpool, Merseyside, L22 0LT, England |
| LANCASTER, Kerry Louise RESIGNED | Director | 16 Aug 2022 | 09 Oct 2023 | England | December 1987 | C/O Central Property Management, 5 Jesse Hartley Way, Central Docks, Liverpool, Merseyside, United Kingdom |
| MYCROFT, Harrison Ernest RESIGNED | Director | 09 May 2018 | 02 Aug 2024 | United Kingdom | May 1992 | 111, C/O Ncg Financial Ltd, South Road, Waterloo, Liverpool, Merseyside, L22 0LT, England |
| O'BYRNE, Martha Jane RESIGNED | Director | 01 Oct 2010 | 14 Mar 2016 | Ireland | October 1955 | 175, Orwell Road, Rathgar, Dublin, DUBLIN 14, Ireland |
| O'DONOVAN, Conor RESIGNED | Director | 10 Jul 2006 | 05 Nov 2009 | | September 1983 | 10 The Cinnamon Building, 50 Henry Street, Liverpool, Merseyside, L1 5FE |
| SMITH, Colin James RESIGNED | Director | 20 Mar 2015 | 30 Jun 2021 | England | May 1950 | C/O Central Property Management, 5 Jesse Hartley Way, Central Docks, Liverpool, Merseyside, United Kingdom |
| SWEENEY, Patrick RESIGNED | Director | 07 Jul 2003 | 05 Nov 2009 | | July 1960 | Main Street, Loughrea, County Galway, IRISH, Ireland |
| CORPORATE APPOINTMENTS LIMITED RESIGNED | Nominee Director | 07 Jul 2003 | 07 Jul 2003 | | | 16 Churchill Way, Cardiff, CF10 2DX |