| Alexander David Baldock | Director | 1 Aug 2008 | 31 Aug 2012 | British | 55 years |
| Andrew David Barnard | Director | 31 Aug 2012 | 20 Nov 2013 | British | 54 years |
| Andrew Paul Gadsby | Director | 2 Jan 2015 | 17 May 2018 | British | 59 years |
| Andrew Stuart Hart | Director | 24 Mar 2009 | 29 Sept 2011 | British | 51 years |
| Anthony Paul Bamford | Director | 10 May 2006 | 11 Jun 2013 | British | 80 years |
| David George Powell | Director | 1 Jan 2013 | 31 Mar 2021 | British | 64 years |
| David John Burgess | Director | 22 Sept 1995 | 30 Sept 2011 | British | 76 years |
| David Samuel Dolbear | Director | 7 Sept 2016 | 3 Jul 2020 | British | 61 years |
| David Thomas Brown | Director | 3 Jul 2020 | 13 Sept 2021 | British | 55 years |
| Edward Timothy David Leadbeater | Director | 21 Jul 1994 | 22 Sept 2005 | British | 81 years |
| Gary Stephen Mcginty | Director | 1 Apr 2021 | 13 Sept 2021 | British | 57 years |
| Gerald Jennings Simms | Director | 22 Sept 1995 | 22 May 2001 | British | 82 years |
| Gordon Bewick Green | Director | 1 Feb 1991 | 21 Jul 1994 | British | 86 years |
| Graham Peter Stalker | Director | 1 Feb 1991 | 22 Sept 1995 | British | 88 years |
| Ian John Isaac | Director | 29 Sept 2011 | 13 Sept 2021 | British | 62 years |
| Jonathan Charles Hall | Director | 1 Feb 2008 | 13 Sept 2021 | British | 59 years |
| Jonathan Charles Hall | Secretary | 1 Feb 2008 | 20 Nov 2013 | British | - |
| Joseph Alexander Pattara | Director | 17 May 2018 | 13 Sept 2021 | British | 52 years |
| Joseph Cyril Edward Bamford | Director | 11 Jun 2013 | 17 Nov 2016 | British | 48 years |
| London Law Secretarial Limited | Corporate Nominee Secretary | 1 Feb 1991 | 1 Feb 1991 | United Kingdom | - |
| London Law Secretarial Limited | Corporate Nominee Secretary | 1 Feb 1992 | 1 Feb 1991 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 1 Feb 1991 | 1 Feb 1991 | United Kingdom | - |
| Michael Hargreaves | Director | 10 May 2006 | 20 Apr 2020 | British | 68 years |
| Paul Anthony Lynam | Director | 10 May 2006 | 1 Aug 2008 | Irish | 57 years |
| Paul Marrow | Director | 10 May 2006 | 12 May 2016 | British | 73 years |
| Paul Martin Marston | Director | 10 May 2006 | 24 Mar 2009 | British | 54 years |
| Paul Ronald Jennings | Director | 1 Oct 2011 | 13 Sept 2021 | British | 68 years |
| Peter Johannus Snelson | Director | 10 May 2006 | 31 Jan 2008 | British | 77 years |
| Peter Johannus Snelson | Secretary | 22 Sept 1995 | 31 Jan 2008 | British | - |
| Peter Johannus Snelson | Secretary | 1 Feb 1991 | 1 Feb 1994 | British | - |
| Richard Andrew Hemsley | Director | 20 Nov 2013 | 2 Jan 2015 | British | 61 years |
| Robert Alexander Mark Winter | Director | 10 May 2006 | 11 Jun 2013 | British | 52 years |
| Robert Alexander Mark Winter | Director | 11 Sept 2013 | 7 Sept 2016 | British | 52 years |
| Steven Ernest Robert Ovens | Director | 21 Jul 1994 | 22 Sept 1995 | British | 73 years |
| Steven Ernest Robert Ovens | Secretary | 1 Feb 1994 | 22 Sept 1995 | British | - |
| William Pearson | Director | 10 May 2006 | 11 Jun 2013 | British | 72 years |