| Adrian Alexis Eaglestone | Secretary | 13 Mar 2002 | 6 Jul 2004 | British | - |
| Andrew Hamilton Gray | Director | 21 Dec 1998 | 9 Jul 2002 | British | 68 years |
| Ben Heald | Director | 21 Dec 1998 | 13 Mar 2002 | British | 65 years |
| Ben Heald | Secretary | 21 Dec 1998 | 13 Mar 2002 | British | - |
| Guy Thomas Andrew Hibbert | Director | 9 Jul 2002 | 20 Sept 2002 | British | 69 years |
| Mark Gabriel Lloydbottom | Director | 21 Dec 1998 | 19 Oct 2005 | British | 74 years |
| Numerica Directors Limited | Corporate Director | 13 Mar 2002 | 14 Oct 2005 | United Kingdom | - |
| Sheila Lynne Chivers | Director | 21 Dec 1998 | 13 Mar 2002 | British | 63 years |
| Steven Priscott | Director | 19 Oct 2005 | 18 May 2018 | British | 61 years |
| Steven Priscott | Secretary | 6 Jul 2004 | 18 May 2018 | British | - |
| W W H Company Management Limited | Corporate Nominee Secretary | 17 Jul 1998 | 31 Mar 1999 | - | - |
| Wwh Company Directors Limited | Corporate Nominee Director | 17 Jul 1998 | 31 Mar 1999 | United Kingdom | - |