| Mark Kelly | EXECUTIVE DIRECTOR | Wilmington, DE |
| Victoria Louise Brown | EXECUTIVE DIRECTOR AND MANAGING DIRECTOR; MANAGING DIRECTOR | — |
| David Frederick Shubotham | CHAIR AND INDEPENDANT NON EXECUTIVE DIRECTOR; CHAIR AND INDEPENDENT NON EXECUTIVE DIRECTOR | — |
| Gareth Jude Murphy | NON-EXECUTIVE DIRECTOR | — |
| Patrick Micheal Wall | INDEPENDANT NON EXECUTIVE DIRECTOR; INDEPENDENT NON EXECUTIVE DIRECTOR | — |
| Gary Nmn Cahill | FINANCIAL CONTROLLER | — |
| Anne Nmn Breen | NON EXECUTIVE DIRECTOR | — |
| Orla Teresa Collins | EXECUTIVE DIRECTOR AND DEPUTY MANAGING DIRECTOR | — |
| RICHARDS KRISTEN ANNE | DIRECTOR | — |
| MARSHALL GARY ROBERT | NON-EXECUTIVE DIRECTOR | — |
| BREEN BRIGID NMN | NON EXECUTIVE DIRECTOR | — |
| KELLY PAUL MARK | EXECUTIVE DIRECTOR | — |
| SHUBOTHAM DAVID FREDERICK | CHAIR AND INDEPENDANT NON EXECUTIVE DIRECTOR; CHAIR AND NON EXECUTIVE DIRECTOR | — |
| CREIGHTON ANDREW JOHN | NON-EXECUTIVE DIRECTOR | — |
| MURPHY GARETH JUDE | NON-EXECUTIVE DIRECTOR | — |
| BROWN VICTORIA LOUISE | DIRECTOR; DIRECTOR AND CHIEF EXECUTIVE OFFICER; MANAGING DIRECTOR | — |
| WALL PATRICK MICHEAL | INDEPENDANT NON EXECUTIVE DIRECTOR; NON EXECUTIVE DIRECTOR | — |
| CAHILL GARY NMN | FINANCIAL CONTROLLER | — |
| ESPINAL-VINCENT CAROLINE NMN | EXECUTIVE DIRECTOR | — |
| COLLINS ORLA TERESA | EXECUTIVE DIRECTOR AND DEPUTY MANAGING DIRECTOR; EXECUTIVE DIRECTOR AND INTERIM MANAGING DIRECTOR | — |