| Andrew Jason Fearon | Director | 15 Mar 2005 | 18 Aug 2005 | British | 57 years |
| Bobby Console-verma | Director | 3 Feb 2016 | 9 Feb 2018 | British | 60 years |
| Brett Lewis Smithard | Director | 1 Aug 2004 | 14 Dec 2006 | British | 65 years |
| Brett Lewis Smithard | Director | 17 Sept 2007 | 19 Mar 2008 | British | 65 years |
| Brett Lewis Smithard | Secretary | 1 Feb 2003 | 24 Feb 2005 | British | - |
| Christopher David Andrew Fitzsimmons | Director | 11 Jun 2003 | 10 Jan 2007 | British | 60 years |
| David Simpson | Director | 22 Jun 2000 | 1 Jun 2002 | British | 100 years |
| Guy Russell Grayson | Director | 23 Sept 2022 | 25 Oct 2024 | English | 64 years |
| Jeffrey Martin Kinn | Director | 21 Feb 2000 | 25 Nov 2002 | British | 70 years |
| Jeffrey Martin Kinn | Secretary | 21 Feb 2000 | 25 Nov 2002 | British | - |
| Jonathan Cohen | Director | 5 Dec 2000 | 31 Jan 2002 | British | 82 years |
| Jonathan Piers Daniel Linney | Director | 11 Jun 2003 | 27 Apr 2010 | British | 55 years |
| Katherine Lucy Hudson | Director | 30 Sept 2014 | 30 Jun 2016 | British | 59 years |
| Matthew Donald Jeremy Hudson | Secretary | 25 Feb 2009 | 4 Dec 2018 | British | - |
| Matthew Donald Jeremy Hudson | Director | 11 Feb 2000 | 1 Feb 2003 | British | 64 years |
| Matthew Donald Jeremy Hudson | Director | 11 Feb 2000 | 31 Jul 2004 | British | 64 years |
| Matthew Donald Jeremy Hudson | Director | 31 May 2007 | 23 Sept 2022 | British | 64 years |
| Matthew Donald Jeremy Hudson | Secretary | 25 Nov 2002 | 1 Feb 2003 | British | - |
| Michael Crossley Wright | Director | 25 Jul 2007 | 15 Jun 2010 | British | 55 years |
| Mj Hudson Iq Limited | Corporate Secretary | 4 Dec 2018 | 29 Aug 2019 | United Kingdom | - |
| Oksana Gonchar | Director | 23 Sept 2022 | 5 Jul 2023 | British | 45 years |
| Patrick Kealy | Director | 25 Jul 2007 | 20 Feb 2012 | American Irish | 83 years |
| Peter Connell | Director | 30 Jun 2016 | 11 Dec 2022 | British | 65 years |
| Peter Roy Helfet | Director | 2 May 2000 | 17 Feb 2003 | British | 74 years |
| Richard Gordon Kelvin Hughes | Director | 2 May 2000 | 5 Dec 2000 | British | 71 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 11 Feb 2000 | 11 Feb 2000 | United Kingdom | - |
| Tgc Corporate Services Limited | Corporate Secretary | 24 Feb 2005 | 25 Feb 2009 | - | - |
| Timothy John Martin Hudson | Director | 31 Dec 2008 | 3 Feb 2016 | British | 67 years |
| World Poker Federation (trading) Limited | Corporate Secretary | 11 Feb 2000 | 21 Feb 2000 | - | - |
