| Anthony Robert Martin Dobson | Director | 27 Jul 2004 | 31 Mar 2020 | British | 59 years |
| Bernard Dawson | Director | 30 Mar 2000 | 1 Jul 2004 | British | 77 years |
| Brian Neal | Director | 22 May 1996 | 31 Dec 2007 | British | 84 years |
| Brian Neal | Secretary | 22 May 1996 | 31 Dec 2007 | British | - |
| Ciaran Wells | Director | 6 Apr 2011 | 5 Apr 2014 | British | 41 years |
| Efetobor Emakpor | Director | 22 Jun 1995 | 23 May 1996 | British | 58 years |
| Efetobor Emakpor | Secretary | 22 Jun 1995 | 23 May 1996 | British | - |
| Graham Jones | Director | 1 Jul 2004 | 6 Apr 2010 | British | 60 years |
| Instant Companies Limited | Corporate Nominee Director | 30 May 1995 | 22 Jun 1995 | United Kingdom | - |
| James Dickinson | Director | 30 Mar 2000 | 8 Jul 2002 | British | 88 years |
| James Dickinson | Director | 22 May 2003 | 27 Jul 2004 | British | 88 years |
| Marlene Heather Haworth | Director | 18 May 2006 | 6 Apr 2011 | British | 82 years |
| Miles Parkinson | Director | 6 Apr 2010 | 30 Jul 2021 | British | 59 years |
| Nigel Trevor Rix | Director | 30 Mar 2000 | 1 Jul 2004 | British | 71 years |
| Paul Ian Cox | Director | 5 Jun 2014 | 30 Jul 2021 | British | 54 years |
| Roger Gough | Director | 22 Jun 1995 | 23 May 1996 | British | 66 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 30 May 1995 | 22 Jun 1995 | United Kingdom | - |