| Brian Malcolm Jackson | Director | 15 Jun 1995 | 29 Jan 1998 | British | 76 years |
| British Bus (company Secretaries) Limited | Corporate Secretary | 23 Mar 1995 | 1 Aug 1996 | United Kingdom | - |
| David Cocker | Director | 15 Jun 1995 | 12 Oct 2016 | British | 69 years |
| David Paul Turner | Director | 1 May 2002 | 29 Apr 2005 | British | 76 years |
| David Paul Turner | Secretary | 1 Aug 1996 | 18 Jan 2005 | British | - |
| David Robert Martin | Director | 23 Mar 1995 | 7 May 2002 | British | 75 years |
| Dawson Thomas Williams | Director | 23 Mar 1995 | 19 Jul 1996 | British | 88 years |
| Elizabeth Anne Davies | Secretary | 18 Jan 2005 | 16 Dec 2013 | British | - |
| Gordon George Watt | Director | 23 Mar 1995 | 1 Aug 1996 | British | 73 years |
| John Alfred Ray | Director | 22 Sept 1998 | 1 May 2002 | British | 75 years |
| Justin Wyn Davies | Director | 18 Mar 1996 | 30 Sept 1999 | British | 65 years |
| L & A Registrars Limited | Corporate Nominee Director | 17 Aug 1994 | 21 Oct 1994 | United Kingdom | - |
| L & A Secretarial Limited | Corporate Nominee Secretary | 17 Aug 1994 | 21 Oct 1994 | United Kingdom | - |
| Michael Adrian Jones | Director | 9 Jul 1996 | 28 Feb 1997 | British | 64 years |
| Michael John Hunter | Director | 21 Oct 1994 | 23 Mar 1995 | British | 80 years |
| Neil James Barker | Director | 15 Jun 1995 | 1 Mar 1996 | British | 62 years |
| Neil Terence Hoskins | Director | 21 Oct 1994 | 23 Mar 1995 | British | 77 years |
| Peter Harvey | Director | 17 Nov 1997 | 28 Feb 2002 | British | 73 years |
| Richard Anthony Bowler | Director | 27 Jul 2000 | 22 Dec 2015 | British | 73 years |
| Richard Charles Bowler | Director | 23 Mar 1995 | 11 Sept 1995 | British | 79 years |
| Robert Ian Laucht | Director | 21 Oct 1994 | 23 Mar 1995 | British | 78 years |
| Robert Ian Laucht | Secretary | 21 Oct 1994 | 23 Mar 1995 | British | - |
| Stephen Bayfield | Director | 9 Jul 1996 | 28 Feb 1997 | British | 72 years |
| Stephen Philip Lonsdale | Director | 1 Aug 1996 | 24 Feb 2004 | British | 69 years |
| Vernon Barfoot | Director | 16 Jun 1995 | 9 Apr 1999 | British | 78 years |