| WILSON, Richard James ACTIVE | Secretary | 16 Feb 1989 | | | | 484 Brentwood Drive, Atlanta, Georgia, Usa, 30305 |
| ACHESON, David Robert ACTIVE | Director | 04 Mar 2004 | | Northern Ireland | April 1967 | Castleisland Factory, Portadown, Craigavon, Co Armagh, BT62 1EE |
| COBURN, Nicholas David George ACTIVE | Director | 16 Feb 1989 | | Northern Ireland | August 1959 | Castleisland Factory, Portadown, Craigavon, Co Armagh, BT62 1EE |
| COPELAND, Beverley Louise ACTIVE | Director | 01 Jul 2021 | | Northern Ireland | April 1979 | Castleisland Factory, Portadown, Craigavon, Co Armagh, BT62 1EE |
| CUDDY, Judith Lesley ACTIVE | Director | 01 Oct 2017 | | Northern Ireland | February 1982 | Castleisland Factory, Portadown, Craigavon, Co Armagh, BT62 1EE |
| GUY, Rachel ACTIVE | Director | 16 May 2023 | | Northern Ireland | September 1970 | Castleisland Factory, Portadown, Craigavon, Co Armagh, BT62 1EE |
| MANEY, Adrian Gerald Francis ACTIVE | Director | 07 Oct 2019 | | Northern Ireland | May 1968 | Castleisland Factory, Portadown, Craigavon, Co Armagh, BT62 1EE |
| MCKEOWN, Alan ACTIVE | Director | 24 Feb 2025 | | Northern Ireland | May 1974 | Castleisland Factory, Portadown, Craigavon, Co Armagh, BT62 1EE |
| WILSON, Edward Brice ACTIVE | Director | 16 Feb 1989 | | Northern Ireland | May 1940 | Castleisland Factory, Portadown, Craigavon, Co Armagh, BT62 1EE |
| WILSON, Jeremy Edward Brice ACTIVE | Director | 01 Apr 2007 | | England | June 1970 | Castleisland Factory, Portadown, Craigavon, Co Armagh, BT62 1EE |
| CROCKETT, James Andrew Alexander RESIGNED | Director | 16 Feb 1989 | 31 Jul 2002 | | August 1939 | 79 Mullahead Road, Tandragee, Craigavon, BT62 2LB |
| GRIFFITHS, Joyce Alison RESIGNED | Director | 01 Dec 2019 | 30 Jun 2026 | Northern Ireland | March 1962 | Castleisland Factory, Portadown, Craigavon, Co Armagh, BT62 1EE |
| HAILES, Michael Robert William RESIGNED | Director | 15 Apr 2020 | 30 Sep 2021 | Northern Ireland | July 1968 | Castleisland Factory, Portadown, Craigavon, Co Armagh, BT62 1EE |
| HYNDES, Colin Quentin RESIGNED | Director | 16 Feb 1989 | 07 Oct 2019 | Northern Ireland | September 1958 | 5 Black's Lane, Scarva Road, Tandragee, BT62 1EF |
| IRWIN, Philip David Samuel RESIGNED | Director | 16 Feb 1989 | 31 Mar 2004 | Northern Ireland | April 1962 | 12 Backmullagh Road, Dromore, Co Down, BT25 1QT |
| LUCAS, Kimberley RESIGNED | Director | 14 May 2019 | 16 May 2025 | Northern Ireland | January 1973 | Castleisland Factory, Portadown, Craigavon, Co Armagh, BT62 1EE |
| MCKEOWN, Raymond Frederick James RESIGNED | Director | 01 Apr 2014 | 06 Sep 2019 | Northern Ireland | May 1957 | Castleisland Factory, Portadown, Craigavon, Co Armagh, BT62 1EE |
| MILLS, Christopher Gregory Michael RESIGNED | Director | 16 Feb 1989 | 31 Mar 2004 | Northern Ireland | August 1947 | Beechwood, 16 Orr's Lane, Hillhall, Lisburn, BT27 5JG |
| MORAN, David RESIGNED | Director | 16 Feb 1989 | 31 Mar 2007 | | March 1941 | 3 Grange Bank, Shelt, Halifax, West Yorkshire |
| PATTERSON, Elaine Margaret RESIGNED | Director | 21 Jan 2002 | 31 Jul 2023 | Northern Ireland | October 1964 | Castleisland Factory, Portadown, Craigavon, Co Armagh, BT62 1EE |
| STEWART, Richard Donald, Dr RESIGNED | Director | 16 Feb 1989 | 31 Mar 2020 | Northern Ireland | March 1958 | Castleisland Factory, Portadown, Craigavon, Co Armagh, BT62 1EE |
| WHITESIDE, Caroline Mary RESIGNED | Director | 01 Apr 2007 | 30 Jun 2024 | Northern Ireland | March 1961 | Castleisland Factory, Portadown, Craigavon, Co Armagh, BT62 1EE |
| WILSON, John B RESIGNED | Director | 16 Feb 1989 | 30 Jun 2009 | | July 1932 | Knocknagor Lodge, 76 Banbridge Road, Gilford, Craigavon Co Armagh, BT63 6DL |
| WILSON, Walter O. RESIGNED | Director | 16 Feb 1989 | 31 May 2014 | Northern Ireland | December 1929 | The Grange, Moyallen, Portadown, Co Armagh, BT63 5JZ |