| Andrew Charles Smith | Director | 2 Dec 1994 | 8 Aug 1996 | British | 80 years |
| Andrew Charles Smith | Secretary | 2 Dec 1994 | 28 Apr 1999 | British | - |
| Angus Henry Dunn | Director | 2 Dec 1994 | 8 Aug 1996 | British | 82 years |
| Anne Catherine Ramsay | Secretary | 24 Apr 2008 | 19 Dec 2018 | Other | - |
| Christopher Francis Girling | Director | 8 Nov 1999 | 2 Apr 2007 | British | 72 years |
| Dirk Olaf Fitzhugh | Director | 2 Dec 1994 | 8 Aug 1996 | British | 85 years |
| Dirk Olaf Fitzhugh | Director | 15 Jul 1997 | 1 Dec 2001 | British | 85 years |
| Dirk Olaf Fitzhugh | Secretary | 29 Sept 1999 | 1 Dec 2001 | British | - |
| Euan Mcewan | Director | 16 Nov 1999 | 30 Apr 2001 | British | 71 years |
| Euan Mcewan | Secretary | 28 Apr 1999 | 29 Sept 1999 | British | - |
| Francis Robin Herzberg | Director | 3 Mar 2004 | 25 Sept 2019 | British | 70 years |
| James Joseph Mccormack | Director | 8 Aug 1996 | 16 Jul 1997 | British | 72 years |
| John Mcdonough | Director | 1 Feb 2001 | 31 Dec 2011 | British | 75 years |
| Leslie Atkinson | Director | 15 Jul 1997 | 17 Mar 1999 | British | 82 years |
| London Law Secretarial Limited | Corporate Nominee Secretary | 2 Dec 1994 | 2 Dec 1994 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 2 Dec 1994 | 2 Dec 1994 | United Kingdom | - |
| Michael John Lavers | Director | 8 Aug 1996 | 30 Jun 1998 | British | 83 years |
| Neville Ian Simms | Director | 17 Mar 1999 | 1 Feb 2001 | British | 82 years |
| Richard Francis Tapp | Secretary | 1 Dec 2001 | 20 Jul 2011 | British | - |
| Richard John Adam | Director | 2 Apr 2007 | 31 Oct 2016 | British | 69 years |
| Richard John Howson | Director | 6 Feb 2012 | 15 Jan 2018 | British | 58 years |
| Robert Charles Osborne | Director | 19 Mar 1998 | 16 Nov 1999 | British | 65 years |
| Roger William Robinson | Director | 16 May 2001 | 30 Jun 2009 | British | 75 years |
| Stuart Nigel Jones | Director | 18 Dec 2001 | 27 Feb 2004 | British | 72 years |
| Terence Harold Mason | Director | 2 Dec 1994 | 4 Apr 1997 | British | 85 years |
| Timothy Francis George | Secretary | 20 Jul 2011 | 30 Jun 2017 | - | - |
| Westley Maffei | Secretary | 1 Jul 2017 | 11 Sept 2018 | - | - |
| Zafar Iqbal Khan | Director | 31 Oct 2016 | 11 Sept 2017 | British | 58 years |