| Andrew David Chalkley | Director | 9 Mar 1999 | 15 Mar 2000 | British | 67 years |
| Anthony John Askham | Director | 17 Dec 2003 | 16 Oct 2006 | British | 81 years |
| Bourse Securities Limited | Corporate Nominee Director | 21 Sept 1994 | 21 Sept 1994 | United Kingdom | - |
| Brian Derek Starks | Director | 21 Sept 1994 | 13 May 1997 | British | 79 years |
| Bristol Legal Services Limited | Corporate Nominee Secretary | 21 Sept 1994 | 21 Sept 1994 | United Kingdom | - |
| Christine Hanley | Director | 17 Oct 2006 | 12 Apr 2011 | British | 62 years |
| David James Gunn | Director | 21 Sept 1994 | 17 Dec 2003 | British | 68 years |
| John Langley Crownshaw | Director | 21 Sept 1994 | 30 Apr 2010 | British | 75 years |
| John Langley Crownshaw | Secretary | 21 Sept 1994 | 30 Apr 2010 | British | - |
| Julian Trahair | Director | 21 Sept 1994 | 13 May 1997 | British | - |
| Luke Hansard Gabb | Director | 17 Dec 2003 | 30 Apr 2016 | British | 71 years |
| Mark Anthony Thompson | Director | 13 May 1997 | 17 Dec 2003 | British | 67 years |
| Richard Challands | Director | 21 Sept 1994 | 9 Mar 1999 | British | 76 years |
| Simon Patrick Hewes | Director | 17 Dec 2003 | 1 Feb 2008 | British | 66 years |
| Simon Richardson | Director | 9 Mar 1999 | 16 Oct 2006 | British | 68 years |
| Victor Stephen Downes Tettmar | Director | 13 May 1997 | 17 Dec 2003 | British | 65 years |
| Victor Stephen Downes Tettmar | Director | 17 Oct 2006 | 30 Apr 2016 | British | 65 years |