| Cesidio Martin Di Ciacca | Director | 22 Aug 1997 | 11 Jul 2012 | British | 72 years |
| Cesidio Martin Di Ciacca | Secretary | 31 Jul 2000 | 10 Jul 2007 | British | - |
| Christine Ann Ash | Secretary | 4 Nov 1991 | 28 Feb 1997 | British | - |
| David Clinton | Director | 4 Nov 1991 | 11 Feb 1993 | British | 96 years |
| David Mark Rudolph | Director | 29 Aug 1997 | 12 Feb 1999 | British | 64 years |
| Didier Michel Tandy | Director | 30 Nov 2005 | 9 Dec 2005 | British | 67 years |
| Didier Michel Tandy | Director | 12 Dec 2005 | 30 Sept 2010 | British | 67 years |
| Esplanade Director Limited | Corporate Director | 16 Nov 2011 | 26 Nov 2020 | United Kingdom | - |
| Hilary Joan Cooper | Secretary | 20 Jan 1997 | 27 Feb 1998 | British | - |
| John Lewis Burnley | Director | 11 Feb 1993 | 31 Jul 2000 | British | 82 years |
| John Lewis Burnley | Director | 7 Dec 2001 | 11 Jul 2012 | British | 82 years |
| Kevin Charles Mccabe | Director | 4 Nov 1991 | 11 Jul 2012 | British | 78 years |
| Kevin Charles Mccabe | Director | 30 Jul 2018 | 15 Jan 2021 | British | 78 years |
| Leslie Murray Fraser Fraser | Secretary | 2 Mar 1998 | 31 Jul 2000 | British | - |
| Malcolm James Crofts | Director | 29 Aug 1997 | 1 Jun 1999 | British | 93 years |
| Mark Edward Hancock | Director | 17 Aug 1997 | 31 Jul 2000 | British | 61 years |
| Martin Harold Gruselle | Director | 4 Nov 1991 | 8 Jan 1996 | British | 88 years |
| Paul Richardson | Director | 1 Jul 2002 | 30 Sept 2003 | British | 62 years |
| Sandra Mccabe | Secretary | 31 Jul 2000 | 10 Jul 2007 | British | - |
| Simon Charles Mccabe | Director | 5 Jul 2003 | 15 Jan 2021 | British | 49 years |
| Stephen Paul Mcbride | Director | 3 Feb 1998 | 31 Jul 2000 | British | 69 years |
| Stephen Paul Mcbride | Secretary | 3 Feb 1998 | 31 Jul 2000 | British | - |
| Susan Margaret Brook | Director | 30 Sept 2003 | 16 Dec 2004 | British | 57 years |
| Teesland Secretarial Services Limited | Corporate Secretary | 1 Sept 2003 | 9 Mar 2004 | - | - |