| Adele Margaret Mackinlay | Director | 28 Apr 2005 | 28 Feb 2006 | British | 55 years |
| Alastair Michael Stables | Director | 11 Dec 1997 | 13 Aug 1999 | British | 60 years |
| Alastair Michael Stables | Secretary | 13 Mar 1995 | 13 Aug 1999 | British | - |
| Alyson Elizabeth Mulholland | Secretary | 1 Apr 2005 | 21 Oct 2020 | British | - |
| Andrew David Finch | Director | 13 Oct 2000 | 26 Jun 2001 | British | 56 years |
| Andrew David Phillipson | Director | 27 Jul 2001 | 15 Dec 2003 | British | 60 years |
| Anthony James Marks | Director | 30 Jun 2006 | 2 Apr 2009 | British | 65 years |
| Catherine Mary Blair Drewitt | Director | 20 May 1994 | 21 Aug 1995 | British | 68 years |
| Catherine Mary Blair Drewitt | Secretary | 20 May 1994 | 13 Mar 1995 | British | - |
| Colin Walter Bradley | Director | 31 Jan 2006 | 30 Apr 2006 | British | 70 years |
| Colin Walter Bradley | Director | 3 Mar 2011 | 24 Apr 2015 | British | 70 years |
| Gary Thomas Bell | Secretary | 29 Mar 1994 | 20 May 1994 | British | - |
| Instant Companies Limited | Corporate Nominee Director | 21 Mar 1994 | 29 Mar 1994 | United Kingdom | - |
| Jonathan Paul Metcalfe | Director | 1 May 2013 | 15 Jun 2019 | British | 47 years |
| Kevin Michael Dobson | Director | 10 Dec 1999 | 23 Mar 2001 | British | 61 years |
| Mark Edward Green | Director | 13 Aug 1999 | 13 Oct 2000 | British | 64 years |
| Michele Sylvia Greene | Director | 30 Jun 2006 | 14 Mar 2011 | Irish | 60 years |
| Patrick Francis Mcdonnell | Director | 23 Mar 2001 | 30 Sept 2003 | Irish | 60 years |
| Patrick Michael Blewett | Director | 31 Dec 1995 | 11 Dec 1997 | Usa | 78 years |
| Philip John Evans | Director | 9 Jan 2007 | 28 Jun 2013 | British | 58 years |
| Robin Russell | Director | 20 May 1994 | 1 Apr 2005 | British | 71 years |
| Robin Russell | Secretary | 13 Aug 1999 | 1 Apr 2005 | British | - |
| Salvatore Andrew De Angelo | Director | 15 Dec 2003 | 31 Jan 2006 | American | 72 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 21 Mar 1994 | 29 Mar 1994 | United Kingdom | - |
| Thomas Patrick Mcginley | Director | 20 May 1994 | 31 Dec 1995 | American | 81 years |
| Timothy Charles Court Powell | Director | 15 Dec 2003 | 7 Nov 2007 | British | 66 years |
| Timothy James Phillip Culpin | Nominee Director | 29 Mar 1994 | 21 May 1994 | British | 71 years |