| Andrea Finegan | Director | 18 Sept 2002 | 5 May 2004 | German | 57 years |
| Andrew John Beaney | Director | 30 Sept 2007 | 27 Oct 2008 | British | 58 years |
| Andrew Pilkington | Secretary | 1 Jun 2011 | 25 Sept 2013 | - | - |
| Brian Mervyn Semple | Director | 31 Dec 2010 | 29 Jan 2014 | British | 80 years |
| Daniel Bush | Secretary | 15 Mar 2000 | 20 May 2003 | British | - |
| David John Brooking | Director | 29 Jan 2014 | 16 Sept 2019 | British | 59 years |
| Dla Nominees Limited | Corporate Nominee Director | 17 Feb 2000 | 15 Mar 2000 | - | - |
| Dla Secretarial Services Limited | Corporate Nominee Director | 17 Feb 2000 | 15 Mar 2000 | - | - |
| Dla Secretarial Services Limited | Corporate Nominee Secretary | 17 Feb 2000 | 15 Mar 2000 | - | - |
| Gaynor Birley Smith | Director | 14 Jun 2002 | 4 Aug 2004 | English | 60 years |
| Graham John Wentzell | Director | 15 Mar 2000 | 14 Jun 2002 | British | 83 years |
| James William Ward | Director | 5 May 2004 | 7 May 2008 | British | 74 years |
| John David Harris | Director | 18 Jul 2000 | 31 Jan 2005 | British | 61 years |
| Lee Roughton | Secretary | 1 Oct 2009 | 1 Feb 2010 | British | - |
| Leigh Smerdon | Secretary | 10 Jul 2006 | 30 Jul 2007 | Other | - |
| Mark James Rabbett | Secretary | 1 Feb 2010 | 22 Oct 2010 | - | - |
| Martin Lewis | Secretary | 20 May 2002 | 10 Jul 2006 | British | - |
| Matthew James Webber | Director | 31 Mar 2000 | 18 Sept 2002 | British | 63 years |
| Melvyn Paul Brooks | Secretary | 22 Oct 2010 | 31 May 2011 | - | - |
| Milton Anthony Fernandes | Director | 7 May 2008 | 27 Oct 2008 | British | 65 years |
| Nicholas John Edward Crowther | Director | 27 Oct 2008 | 31 Dec 2010 | British | 66 years |
| Richard Keith Sheehan | Director | 5 Mar 2007 | 19 Apr 2016 | English | 51 years |
| Robert Dale | Director | 27 Oct 2008 | 6 Apr 2009 | British | 71 years |
| Robert David Vince | Director | 18 Jul 2000 | 30 Sept 2007 | British | 62 years |
| Stephen Michael Jones | Director | 4 Aug 2004 | 6 Apr 2009 | British | 58 years |
| Wendy Lisa Roberts | Secretary | 30 Jul 2007 | 30 Sept 2009 | British | - |
