| Andrew William Street | Director | 26 Apr 2007 | 31 Dec 2009 | British | 80 years |
| Anthony Edward Coard | Director | 21 Dec 2004 | 23 Sept 2005 | British | 70 years |
| Barrie Robin King | Director | 26 Apr 2007 | 23 Dec 2009 | English | 83 years |
| Christopher Eric Walker | Director | 27 Aug 1999 | 7 Dec 2004 | British | 74 years |
| Company Directors Limited | Corporate Nominee Director | 27 Aug 1999 | 27 Aug 1999 | United Kingdom | - |
| David Graham Jones | Director | 27 Aug 1999 | 20 Mar 2001 | British | 75 years |
| David Keith Tipping | Secretary | 27 Aug 1999 | 20 Dec 2004 | British | - |
| David Keith Tipping | Secretary | 10 May 2006 | 10 Apr 2012 | British | - |
| Elizabeth Barbara Cheney | Secretary | 24 Apr 2017 | 31 Dec 2017 | - | - |
| Gerald Anthony Malton | Director | 15 Jan 2001 | 20 Dec 2004 | British | 65 years |
| Ian Timothy Closier | Director | 27 Aug 1999 | 7 Dec 2004 | British | 71 years |
| Jeffrey Steven Douglas Tyler | Director | 21 Dec 2004 | 30 Jun 2005 | British | 76 years |
| Jeffrey Steven Douglas Tyler | Secretary | 21 Dec 2004 | 30 Jun 2005 | British | - |
| Jeremy Philip Hilton Vickers | Secretary | 19 Jun 2014 | 24 Jul 2015 | - | - |
| Jeremy Philip Hilton Vickers | Director | 23 May 2014 | 24 Jul 2015 | British | 68 years |
| Martin Frank Jewell | Director | 27 Aug 1999 | 30 Jul 2002 | English | 81 years |
| Martin John Sidders | Director | 7 Apr 2009 | 19 Jun 2014 | British | 67 years |
| Martin John Sidders | Secretary | 11 Apr 2012 | 19 Jun 2014 | - | - |
| Michael Blakey | Director | 24 Jul 2015 | 30 Jun 2020 | British | 62 years |
| Richard Henry Westcott | Director | 27 Aug 1999 | 30 Apr 2001 | British | 78 years |
| Richard John Lotherington | Director | 20 Mar 2001 | 7 Dec 2004 | British | 65 years |
| Stephen Charles Casey | Director | 16 Sept 1999 | 20 Dec 2004 | British | 76 years |
| Stephen Conrad Potter | Director | 30 Sept 2005 | 31 Dec 2009 | British | 79 years |
| Steven Edward Porter | Director | 21 Dec 2004 | 30 Jun 2006 | British | 76 years |
| Steven Edward Porter | Secretary | 1 Jul 2005 | 10 May 2006 | British | - |
| Steven James Gough | Director | 30 Jul 2002 | 7 Dec 2004 | British | 63 years |
| Susan Gaynor Hide | Secretary | 24 Jul 2015 | 24 Apr 2017 | - | - |
| Temple Secretaries Limited | Corporate Nominee Secretary | 27 Aug 1999 | 27 Aug 1999 | - | - |