| Personal Information | Role | Appointed | Status |
|---|
| C/O A&L Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast, BT1 5EB | Director | 04 August 2011 | Active |
| 8 Herford Road, Harrogate, North Yorkshire, HG1 2NP | Secretary | 01 July 2006 | Active |
| 8 Silk Mill Mews, Cookridge, Leeds, LS16 6SU | Secretary | 05 November 2008 | Active |
| 7 Wigton Green, Alwoodley, Leeds, LS17 8QR | Secretary | 31 March 1987 | Active |
| 13, Cannon Place, Herbert Road, Dublin, Ireland, DUBLIN 4 | Secretary | 25 November 2010 | Active |
| 1 Locksley Business Park, Montgomery Road, Belfast, BT6 9UP | Secretary | 29 August 2012 | Active |
| 7, Hawthornden Lodge, Belfast, Ireland, BT4 3PG | Director | 01 December 2010 | Active |
| 19 College Park Way, Dundrum, Dublin, 16 | Director | 01 July 2008 | Active |
| 5 Birkcraged Court, Harrogate, North Yorkshire, HG3 2GH | Director | 31 March 1987 | Active |
| 8, Hereford Road, Harrogate, Uk, HG1 2NP | Director | 01 July 2008 | Active |
| 76,Clifton Road,, Bangor,, Co.Down, BT20 5HY | Director | 31 March 1987 | Active |
| 76,Clifton Road,, Bangor,, Co.Down, BT20 5HY | Director | 31 March 1987 | Active |
| 27 Ashley Gardens, Ballyholme, Bangor, BT20 5RJ | Director | 31 March 1987 | Active |
| 25 Chesham Road, Wilmslow, Cheshire, SK9 6EZ | Director | 01 July 2008 | Active |
| 18 Dargle Valley, Marley Grange, Rathfarnam, 16 | Director | 01 July 2008 | Active |
| 7 Wigton Green, Alwoodley, Leeds, LS17 8QR | Director | 02 May 1999 | Active |
| 2,Talbot Park,, Bangor,, Co.Down, BT19 1PH | Director | 31 March 1987 | Active |
| 5 Glenkeen Gardens, Newtownabbey, Northern Ireland, BT37 0GV | Director | 01 July 2008 | Active |
| Ballycuggaran, Killaloe, Co Clare, | Director | 01 July 2008 | Active |
| Well House, Church End, Priors Hardwick, CV47 7SN | Director | 03 August 2009 | Active |
| 4 Castle Hill Close, Harrogate, North Yorkshire, HG2 9JH | Director | 31 March 1987 | Active |
| 6 Fairview Gardens, Bangor, Co Down, BT20 4QS | Director | 31 March 1987 | Active |
| The Brook, Loughbon, Orston, Nottingham, United Kingdom, NG13 9NJ | Director | 15 October 2010 | Active |
| 1 Locksley Business Park, Montgomery Road, Belfast, BT6 9UP | Director | 15 October 2010 | Active |
| 1 Locksley Business Park, Montgomery Road, Belfast, BT6 9UP | Director | 18 May 2012 | Active |
| 27 Kent Road, Harrogate, North Yorkshire, HG1 2LJ | Director | 10 February 2009 | Active |