| Adam John Winton Pratt | Director | 5 Jul 2005 | 25 Mar 2019 | British | 61 years |
| Cherie Lynda Sinclair | Secretary | 1 May 1995 | 28 Jun 1996 | British | - |
| Company Directors Limited | Corporate Nominee Director | 19 Apr 1995 | 1 May 1995 | United Kingdom | - |
| David Henry Cadman | Director | 1 Nov 1995 | 31 Jan 2002 | British | 86 years |
| David Lewis Wood | Director | 16 Jun 2016 | 22 Dec 2016 | British | 54 years |
| Derek Alexander Prowse | Director | 1 May 1995 | 15 Jun 1999 | British | 83 years |
| Duncan Stirling Mcewan | Director | 2 Feb 2006 | 29 Jan 2015 | British | 61 years |
| Eric Normann Beaven | Director | 2 Feb 2006 | 20 Apr 2012 | British | 66 years |
| Hazel Llewellyn | Director | 30 May 2002 | 16 Jan 2003 | British | 67 years |
| Jonathan Martin Austen | Director | 29 Apr 2009 | 1 Jul 2016 | British | 69 years |
| Kenneth Wright Grundy | Director | 31 Mar 2000 | 28 Jul 2000 | British | 81 years |
| Kenneth Wright Grundy | Director | 18 Jun 2001 | 31 Jul 2009 | British | 81 years |
| Martin Chritchley Vickerman | Director | 2 Feb 2006 | 31 Mar 2011 | British | 63 years |
| Nigel James Cavers Turnbull | Director | 1 May 1995 | 14 May 2008 | British | 82 years |
| Nigel Wakefield | Director | 23 Dec 2002 | 24 Mar 2003 | British | 57 years |
| Philip Alexander Jeremy Leech | Director | 26 Mar 2002 | 14 Jun 2021 | British | 62 years |
| Philip Littlehales | Director | 2 Feb 2006 | 7 Jan 2014 | British | 59 years |
| Robert Edward Lane | Director | 17 May 1999 | 3 Dec 1999 | British | 59 years |
| Robert Edward Lane | Director | 10 Jul 2000 | 28 Jul 2000 | British | 59 years |
| Robert Edward Lane | Director | 26 Mar 2002 | 28 Aug 2015 | British | 59 years |
| Robert Fredrik Martin Adair | Director | 1 May 1995 | 2 Feb 2006 | British | 69 years |
| Robert Lane | Director | 25 Aug 2000 | 1 Mar 2001 | British | 59 years |
| Temple Secretaries Limited | Corporate Nominee Secretary | 19 Apr 1995 | 1 May 1995 | - | - |
| Thomas Gerard Walsh | Director | 26 Mar 2002 | 1 Jul 2013 | Irish | 64 years |
| Thomas Gerard Walsh | Secretary | 28 Jun 1996 | 31 Jan 2003 | Irish | - |