| Alex James Bracher | Director | 14 Jun 2013 | 11 Jan 2014 | British | 47 years |
| Alexander Charles Wallace Snow | Director | 11 Jul 2002 | 6 Jun 2013 | British | 56 years |
| Andrew Nigel Wendover Beeson | Director | 13 Aug 1996 | 21 Aug 2001 | British | 81 years |
| Andrew Thomas Karl Westenberger | Director | 6 Aug 2009 | 12 Aug 2011 | British | 59 years |
| Anthony David Bartlett | Director | 21 Aug 2001 | 17 Jul 2002 | British | 74 years |
| Charles William Byford | Director | 20 Jul 1999 | 26 Aug 2002 | British | 73 years |
| Claire Jacqueline Sinclair Radford | Director | 21 Jan 2011 | 15 Nov 2011 | British | 55 years |
| David Albert Thomas | Director | 24 May 2001 | 23 Jul 2002 | United Kingdom | 71 years |
| David Albert Thomas | Secretary | 27 Sept 2001 | 23 Jul 2002 | United Kingdom | - |
| David Robert Norwood | Director | 21 Aug 2001 | 10 Sept 2003 | British | 57 years |
| David Stephen Horsley | Director | 14 Oct 2002 | 3 Apr 2009 | British | 56 years |
| Graeme John Dell | Director | 11 Jul 2002 | 25 Oct 2007 | British | 59 years |
| Graham Crispin Carter | Director | 21 Aug 2001 | 15 Nov 2002 | British | 82 years |
| Ian James Hurst | Director | 14 Jun 2013 | 26 Nov 2024 | British | 53 years |
| James Herbert Flower | Director | 13 Aug 1996 | 17 Jul 2002 | British | 79 years |
| John William James Moxon | Director | 13 Aug 1996 | 25 Apr 2001 | British | 85 years |
| Paul David Berry | Director | 6 Aug 2009 | 15 Jun 2010 | British | 55 years |
| Paul Michael Horwood | Director | 6 Aug 2009 | 20 Jun 2013 | British | 47 years |
| Robert Ian Wilson | Secretary | 13 Aug 1996 | 27 Sept 2001 | British | - |
| Robin Keith Browning | Director | 10 Jan 2012 | 19 Jan 2024 | British | 55 years |
| Scrip Secretaries Limited | Corporate Secretary | 23 Jul 2002 | 15 Aug 2007 | United Kingdom | - |
| Stephen James Wain | Director | 21 Feb 2005 | 21 Jan 2011 | British | 63 years |
| Timothy Blair Valmas | Director | 14 Oct 2002 | 15 Jul 2009 | British | 54 years |
| Toby John Dawson Raincock | Director | 15 Jun 2010 | 30 Mar 2012 | British | 49 years |
| Tony Lee | Secretary | 15 Aug 2007 | 31 Jan 2012 | British | - |
| Travers Smith Limited | Corporate Nominee Director | 1 Aug 1996 | 13 Aug 1996 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Nominee Director | 1 Aug 1996 | 13 Aug 1996 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Nominee Secretary | 1 Aug 1996 | 13 Aug 1996 | United Kingdom | - |
| Trevor Anthony Gatfield | Director | 10 Jan 2012 | 31 Dec 2014 | British | 71 years |