| Bernard Dennis Gover | Director | 2 Oct 1995 | 10 Jul 1998 | British | 72 years |
| Capita Company Secretarial Services Limited | Corporate Secretary | 31 Jul 2005 | 1 Dec 2008 | - | - |
| David Robert Smith | Director | 2 Oct 1995 | 6 Sept 1999 | British | 66 years |
| Gordon Mark Hurst | Director | 1 Feb 1999 | 31 Mar 2008 | British | 64 years |
| Gordon Mark Hurst | Secretary | 8 Feb 1999 | 2 Jan 2002 | British | - |
| Hallmark Registrars Limited | Corporate Nominee Director | 31 Aug 1995 | 4 Sept 1995 | United Kingdom | - |
| Hallmark Secretaries Limited | Corporate Director | 31 Aug 1995 | 4 Sept 1995 | United Kingdom | - |
| Hallmark Secretaries Limited | Corporate Nominee Secretary | 31 Aug 1995 | 4 Sept 1995 | United Kingdom | - |
| Hugh Trevor Hutchinson | Director | 4 Sept 1995 | 2 Mar 1999 | British | 65 years |
| Hugh Trevor Hutchinson | Secretary | 4 Sept 1995 | 28 Jul 1998 | British | - |
| Jeremy Plowman Knight | Director | 4 Sept 1995 | 2 Oct 1995 | British | 66 years |
| John William Peel | Director | 12 Mar 2003 | 31 Mar 2007 | British | 79 years |
| Leslie Alison Jaeger | Director | 2 Oct 1995 | 30 Nov 1997 | British | 68 years |
| Nicholas Howard Guest | Director | 2 Oct 1995 | 19 Jan 1999 | British | 70 years |
| Paul Richard Martin Pindar | Director | 1 Feb 1999 | 31 Mar 2008 | British | 67 years |
| Richard John Shearer | Director | 31 Mar 2007 | 11 Nov 2013 | British | 62 years |
| Richard Lancelot Hill | Director | 2 Jun 1999 | 3 Dec 1999 | British | 77 years |
| Timoethy Michael Jennings | Secretary | 28 Jul 1998 | 8 Feb 1999 | British | - |
| Tina Maria Fontana | Secretary | 2 Jan 2002 | 31 Jul 2005 | British | - |
