| Alain Gerard Edmond Bourguignon | Director | 1 Apr 2010 | 1 Mar 2011 | French | 67 years |
| Alan Henry Smith | Director | 5 Jan 2003 | 31 Aug 2006 | British | 70 years |
| Colin Richard Jenkins | Director | 1 Jul 2009 | 30 Sept 2011 | British | 64 years |
| David John Lloyd | Director | 28 Aug 1992 | 5 Jan 2004 | British | 75 years |
| George William Bolsover | Director | 1 Jul 2009 | 31 Mar 2010 | British | 76 years |
| Instant Companies Limited | Corporate Nominee Director | 4 Aug 1992 | 28 Aug 1992 | United Kingdom | - |
| James West Atherton-ham | Director | 9 Oct 2015 | 30 Apr 2019 | British | 56 years |
| Jean Alison Lloyd | Director | 28 Aug 1992 | 5 Jan 2004 | British | 72 years |
| Jean Alison Lloyd | Secretary | 28 Aug 1992 | 5 Jan 2004 | British | - |
| Keith Barker | Secretary | 5 Jan 2004 | 8 Aug 2006 | British | - |
| Mary Ford | Secretary | 8 Aug 2006 | 30 Mar 2012 | British | - |
| Philip Roy Barltrop | Director | 5 Jan 2004 | 31 Dec 2006 | British | 71 years |
| Philippe Nicolas Frenay | Director | 1 Oct 2011 | 9 Oct 2015 | French | 59 years |
| Ralph Brander Cunningham | Director | 14 Dec 2006 | 30 Jun 2009 | British | 65 years |
| Robert Charles Lloyd | Director | 28 Aug 1992 | 5 Jan 2004 | British | 87 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 4 Aug 1992 | 28 Aug 1992 | United Kingdom | - |