| Anthony Mccarrick | Director | 19 Jan 2000 | 1 Oct 2007 | British | 68 years |
| Archibald Wilson | Director | 1 Jul 2004 | 5 Dec 2006 | British | 70 years |
| Barratt Corporate Secretarial Services Limited | Corporate Director | 23 Nov 2015 | 13 Jan 2016 | United Kingdom | - |
| Bernard William Rooney | Director | 7 May 2010 | 30 Jun 2022 | British | 68 years |
| Clive Fenton | Secretary | 15 Nov 1991 | 16 Sept 1996 | British | - |
| Colin Albert Dearlove | Director | 19 Jan 2000 | 30 Jun 2006 | British | 74 years |
| Colin Albert Dearlove | Secretary | 19 Jan 2000 | 31 Dec 2000 | British | - |
| David Andrew Pretty | Director | 15 Nov 1991 | 19 Jan 2000 | British | 81 years |
| David Andrew Pretty | Director | 7 Nov 2002 | 31 Dec 2006 | British | 81 years |
| Frank Eaton | Director | 14 Apr 2000 | 7 Oct 2002 | British | 75 years |
| Geoffrey Kenneth Hester | Director | 3 Jan 2006 | 15 Jan 2007 | British | 80 years |
| Jessica Elizabeth White | Director | 5 Feb 2018 | 30 Jun 2021 | British | 47 years |
| Kathirkamathasan Sri-balakumaran | Secretary | 16 Sept 1996 | 19 Jan 2000 | British | - |
| Laurence Dent | Secretary | 1 Jan 2001 | 31 Dec 2010 | British | - |
| Mark Andrew Pain | Director | 1 Mar 2006 | 21 Jul 2009 | British | 64 years |
| Mark Sydney Clare | Director | 2 Oct 2006 | 31 Jul 2015 | British | 68 years |
| Neil Cooper | Director | 23 Nov 2015 | 19 Jan 2017 | British | 58 years |
| Paul Robert Gieron | Director | 28 Jan 2000 | 7 May 2010 | British | 71 years |
| Richard Christopher Reynolds | Director | 15 Nov 1991 | 19 Jan 2000 | British | 80 years |
| Richard John Russell Brooke | Director | 1 Nov 2008 | 31 Dec 2022 | British | 65 years |
| Robert Guy Handford | Director | 1 Jul 2004 | 1 Sept 2008 | British | 72 years |
| Thomas Stephen Keevil | Secretary | 19 Apr 2011 | 31 Dec 2015 | - | - |
| Timothy Guy George Childs | Director | 15 Nov 1991 | 19 Jan 2000 | British | 84 years |
