| Andrew Michael Stoddart | Director | 4 Dec 1996 | 30 Nov 2000 | British | 80 years |
| Anthony Keith Snape | Director | 30 Mar 1992 | 2 Jun 1998 | British | 78 years |
| Barbara Jane Moorhouse | Director | 13 Feb 1997 | 7 Apr 1998 | British | 68 years |
| Christopher Anthony Saxton | Director | 2 Jun 1997 | 3 Feb 2004 | British | 70 years |
| David Allen Dickie | Director | 1 Jun 1993 | 8 Mar 1994 | British | 67 years |
| David Kevin Mulligan | Director | 1 Jun 2005 | 25 Feb 2013 | British | 57 years |
| Derek Legg | Director | 1 Jun 1993 | 15 Jan 1997 | British | 76 years |
| Isobel Mary Nettleship | Secretary | 1 Jun 2005 | 31 May 2014 | British | - |
| John Christopher Morgan | Director | 4 Dec 1996 | 9 Aug 2000 | British | 71 years |
| John Michael Bishop | Director | 7 Apr 1998 | 1 Jun 2005 | British | 81 years |
| John Robert Hughes | Director | 15 Mar 1994 | 6 Mar 1998 | British | 77 years |
| Keith Brian Watson | Director | 5 Jun 2000 | 30 Jun 2003 | British | 68 years |
| London Law Secretarial Limited | Corporate Nominee Secretary | 30 Mar 1992 | 7 Mar 1993 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 30 Mar 1992 | 7 Mar 1993 | United Kingdom | - |
| Matthew Hibbert | Director | 1 Apr 2010 | 30 Mar 2012 | British | 60 years |
| Michael James Holder | Director | 8 Oct 1996 | 30 Sept 2003 | British | 77 years |
| Michael James Holder | Secretary | 30 Mar 1992 | 4 Dec 1996 | British | - |
| Neil Skelding | Director | 30 Mar 2012 | 18 Jul 2013 | British | 55 years |
| Paul Chrippes | Director | 23 Oct 1996 | 22 Jan 1997 | British | 67 years |
| Paul Whitmore | Director | 2 Jul 2001 | 31 Dec 2013 | British | 71 years |
| Philip Edmund Power | Director | 30 Mar 1992 | 8 Mar 1994 | British | 79 years |
| Robert Andrew Bath | Director | 1 Apr 2000 | 1 Jun 2005 | British | 62 years |
| Stephen Kelly | Director | 14 Sept 1998 | 1 Jun 2005 | British | 72 years |
| William Raymond Johnston | Director | 30 Nov 2000 | 1 Jun 2005 | British | 81 years |
| William Raymond Johnston | Secretary | 4 Dec 1996 | 1 Jun 2005 | British | - |