| Amanda Palmer | Director | 30 Oct 2000 | 29 Jan 2003 | British | 61 years |
| Amanda Palmer | Secretary | 30 Oct 2000 | 1 Dec 2001 | British | - |
| Andrew Morris | Director | 30 Jun 2010 | 30 Nov 2011 | British | 61 years |
| Andrew Morris | Secretary | 1 Dec 2001 | 30 Nov 2011 | British | - |
| Annette Monique Lara Spindler | Director | 31 Jul 2017 | 12 Oct 2017 | British | 58 years |
| Avner Pdahtzur | Director | 6 Apr 1994 | 9 Feb 2000 | British | 73 years |
| Avner Pdahtzur | Secretary | 6 Apr 1994 | 9 Feb 2000 | British | - |
| David Nathan Hudaly | Director | 30 Oct 2000 | 30 Jun 2010 | British | 69 years |
| Debra Lorraine Lee | Director | 23 Apr 2013 | 30 Sept 2015 | British | 65 years |
| Elizabeth Mcdonald | Secretary | 8 Nov 2012 | 31 Oct 2014 | British | - |
| Fiona Jacqueline Morgan | Director | 29 Feb 2012 | 27 Dec 2013 | British | 62 years |
| Harry Michael Charles Morley | Director | 9 Feb 2000 | 30 Oct 2000 | British | 61 years |
| Harry Michael Charles Morley | Secretary | 9 Feb 2000 | 30 Oct 2000 | British | - |
| Jeremy Perkin | Secretary | 31 Dec 2011 | 8 Nov 2012 | British | - |
| Leo Damian Carroll | Secretary | 31 Jul 2017 | 31 Jan 2020 | - | - |
| Mohammed Omar Shafi Khan | Director | 16 Oct 2017 | 5 Apr 2019 | British | 52 years |
| Paul Francis Mendlesohn | Director | 6 Apr 1994 | 30 Oct 2000 | British | 73 years |
| Richard Charles Smith | Director | 1 Jul 2010 | 30 Nov 2013 | British | 69 years |
| Stephen Robert Williams | Director | 30 Nov 2011 | 31 Jul 2017 | British | 57 years |
| William Henry Mark Robson | Secretary | 31 Oct 2014 | 31 Jul 2017 | - | - |
| William Henry Mark Robson | Director | 29 Feb 2012 | 31 Jul 2017 | British | 63 years |
| York Place Company Nominees Limited | Corporate Nominee Director | 23 Feb 1994 | 6 Apr 1994 | United Kingdom | - |
| York Place Company Secretaries Limited | Corporate Nominee Secretary | 23 Feb 1994 | 6 Apr 1994 | United Kingdom | - |