| Anthony William Hewitt | Director | 16 May 1996 | 7 Nov 2000 | British | 77 years |
| Charles Peter Bithell | Director | 15 Jan 2004 | 22 Dec 2006 | British | 58 years |
| David John Harding | Director | 1 May 2012 | 1 Mar 2021 | British | 46 years |
| David Michael Handley | Director | 1 Feb 2001 | 6 Sept 2013 | British | 71 years |
| Douglas Young Eadie | Director | 18 Jul 2003 | 12 Sept 2003 | British | 57 years |
| Douglas Young Eadie | Secretary | 24 Nov 1999 | 12 Sept 2003 | British | - |
| Fabio D'alonzo | Director | 21 Dec 2009 | 1 May 2012 | British | 50 years |
| Geoffrey Allan Jackson | Director | 1 Jun 2010 | 1 Sept 2010 | British | 72 years |
| John David Harris | Director | 21 Dec 2009 | 1 Jun 2010 | British | 61 years |
| Lennard Joseph Nuttall | Director | 1 Feb 2001 | 6 Sept 2013 | British | 77 years |
| Mark Gordon Davies | Director | 7 Nov 2000 | 25 Jul 2003 | British | 56 years |
| Nadine Loon Angela Ng | Director | 22 May 2007 | 21 Dec 2009 | British | 60 years |
| Nadine Loon Angela Ng | Secretary | 31 May 1998 | 24 Nov 1999 | British | - |
| Norah Jane Jacinta Burns | Secretary | 22 May 2007 | 25 Jan 2008 | British | - |
| Parkwood Consultancy Services Limited | Corporate Secretary | 22 Jul 2010 | 5 Sept 2018 | United Kingdom | - |
| Philip Arthur Would | Director | 24 Apr 2014 | 22 Nov 2023 | British | 55 years |
| Richard Daniel Knight | Director | 1 May 2012 | 1 Mar 2021 | British | 52 years |
| Sarah Anne Hughes Clarke | Director | 1 Sept 2003 | 31 Aug 2006 | British | 67 years |
| Sarah Louise Booker | Director | 4 Sept 2006 | 21 Dec 2009 | British | 54 years |
| Sarah Louise Booker | Secretary | 12 Sept 2003 | 20 May 2007 | British | - |
| Sarah Louise Booker | Secretary | 25 Jan 2008 | 21 Dec 2009 | British | - |
| Scott Duncan Campbell | Director | 7 Nov 2000 | 11 Jul 2003 | British | 52 years |
| Sion Laurence Jones | Director | 1 Sept 2010 | 1 May 2012 | English | 52 years |
| Sydney Geraint Blackmore | Director | 22 Nov 2023 | 1 Oct 2024 | Welsh | 29 years |
| Terence Patrick Bowman | Secretary | 16 May 1996 | 31 May 1998 | British | - |
| Waterlow Nominees Limited | Corporate Nominee Director | 14 May 1996 | 16 May 1996 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 14 May 1996 | 16 May 1996 | United Kingdom | - |
