| Allan Cameron Speirs | Director | 16 Feb 1996 | 8 Jan 1999 | British | 77 years |
| Atlanta Jane Kenyon Wardell-yerburgh | Secretary | 30 Jun 2000 | 18 Sept 2000 | British | - |
| Bernard William Fairman | Director | 30 Jul 2004 | 24 Feb 2010 | British | 77 years |
| David Cheesman | Director | 7 May 1998 | 14 Jan 2002 | British | 84 years |
| David James Scott Cooksey | Director | 16 Feb 1996 | 30 Jul 2004 | British | 86 years |
| David Michael Hughes | Director | 14 Jan 2002 | 30 Jul 2004 | British | 74 years |
| Donald Alexander Maclennan | Director | 30 Jul 2004 | 31 Jul 2013 | British | 75 years |
| Donald Alexander Maclennan | Secretary | 30 Jul 2004 | 14 Aug 2013 | British | - |
| Foresight Group Ci Limited | Corporate Director | 24 Feb 2010 | 14 Feb 2022 | British Channel Islands | - |
| Jerry Christopher Benjamin | Director | 16 Feb 1996 | 14 Jan 2002 | British | 86 years |
| Jeryl Christine Andrew | Director | 14 Jan 2002 | 30 Jul 2004 | British | 74 years |
| Leslie Ian Gabb | Director | 18 Sept 2000 | 30 Jul 2004 | British | 65 years |
| Leslie Ian Gabb | Secretary | 18 Sept 2000 | 30 Jul 2004 | British | - |
| Martin Alexander Mcnair | Director | 30 May 2000 | 14 Jan 2002 | British | 67 years |
| Martin Gwynne Williams | Director | 16 Feb 1996 | 30 Jun 2000 | British | 78 years |
| Martin Gwynne Williams | Secretary | 16 Feb 1996 | 30 Jun 2000 | British | - |
| Nicholas John Teasdale | Director | 7 May 1998 | 14 Jan 2002 | British | 76 years |
| Patrick Pak-tin Lee | Director | 20 Dec 1999 | 14 Jan 2002 | United States | 71 years |
| Peter Anthony Baines | Director | 20 Dec 1999 | 14 Jan 2002 | British | 64 years |
| Peter Richard Davies | Director | 1 Nov 1999 | 12 Nov 2002 | British | 67 years |
| Stephen James Thayer | Director | 20 Apr 2016 | 28 Jul 2021 | British | 47 years |
| Travers Smith Limited | Corporate Nominee Director | 8 Dec 1995 | 16 Feb 1996 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Nominee Director | 8 Dec 1995 | 16 Feb 1996 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Nominee Secretary | 8 Dec 1995 | 16 Feb 1996 | United Kingdom | - |
| William Harold Neil Pearce | Director | 16 Feb 1996 | 14 Jan 2002 | British | 83 years |