| Alan Matthew Syers | Director | 28 Sept 2001 | 1 Sept 2019 | British | 62 years |
| Bradley Cooper | Director | 11 Aug 2003 | 19 Nov 2003 | British | 50 years |
| Corporate Appointments Limited | Corporate Nominee Director | 21 Jan 2000 | 21 Jan 2000 | United Kingdom | - |
| David Geoffrey Maurice Cull | Director | 21 Jan 2000 | 30 Sept 2000 | British | 79 years |
| Ian Marcus | Director | 1 May 2012 | 10 Dec 2012 | British | 67 years |
| John Drummond Bell | Director | 21 Jan 2000 | 30 Jun 2012 | British | 77 years |
| Nicholas Jay Gilbert | Director | 4 Mar 2004 | 29 Mar 2004 | British | 59 years |
| Nicholas Jay Gilbert | Secretary | 20 Jan 2004 | 6 Aug 2004 | British | - |
| Paul Terence Millington | Director | 2 Oct 2000 | 1 Jul 2019 | British | 64 years |
| Paul Terence Millington | Secretary | 21 Jan 2000 | 20 Jan 2004 | British | - |
| Secretarial Appointments Limited | Corporate Nominee Secretary | 21 Jan 2000 | 21 Jan 2000 | United Kingdom | - |
| Stuart Jobbins | Secretary | 6 Aug 2004 | 31 Dec 2011 | British | - |
| Thomas Mcnair Stokes | Director | 31 Jan 2000 | 19 Nov 2003 | British | 75 years |