| Alex Dorrian | Director | 23 Mar 2000 | 1 Apr 2010 | British | 80 years |
| Allan Campbell Cameron | Director | 22 Nov 2004 | 1 Apr 2006 | Usa | 80 years |
| Bernard Paul Marie Huet | Director | 23 Mar 2000 | 31 Mar 2007 | French | 79 years |
| Charles John Radford | Director | 1 Sept 2011 | 3 Jul 2023 | British | 69 years |
| Christopher William Hindle | Director | 1 Aug 2023 | 14 Jul 2025 | British | 58 years |
| David Robert Geoffrey Horne | Director | 1 Aug 2007 | 1 Apr 2010 | British | 72 years |
| Edward Anthony Noel Lowe | Director | 1 Apr 2006 | 23 Sept 2010 | British | 72 years |
| Edward Anthony Noel Lowe | Director | 1 Apr 2013 | 31 Dec 2014 | British | 72 years |
| Ewen Angus Mccrorie | Director | 14 Jun 2017 | 1 Aug 2023 | British | 68 years |
| Frederic Jean Luc Le-lay | Director | 1 Apr 2010 | 1 May 2015 | French | 61 years |
| Garry Mills | Director | 1 Apr 2010 | 31 Dec 2011 | British | 64 years |
| Graham Smart | Director | 23 Mar 2000 | 22 Sept 2000 | British | 77 years |
| Ian Charles Prescott | Director | 23 Mar 2000 | 11 May 2001 | British | 74 years |
| Jean Yves Bernard Francois Haagen | Secretary | 1 Nov 2000 | 1 Sept 2004 | French | - |
| Jeremy Harold Standen | Director | 29 Mar 2012 | 1 Jan 2016 | British | 69 years |
| John Emlyn Ward | Director | 1 Apr 2010 | 31 Mar 2021 | British | 72 years |
| Martin David Parmenter | Secretary | 23 Mar 2000 | 1 Nov 2000 | British | - |
| Michael William Peter Seabrook | Secretary | 31 Dec 2007 | 3 Feb 2025 | British | - |
| Peter Murray Robertson | Director | 1 Aug 2001 | 22 Nov 2004 | British | 79 years |
| Philip Martin Naybour | Director | 25 Aug 2010 | 1 Apr 2013 | British | 66 years |
| Richard James Moon | Director | 22 Sept 2000 | 21 Sept 2001 | British | 76 years |
| Severnside Nominees Limited | Corporate Nominee Director | 23 Mar 2000 | 23 Mar 2000 | - | - |
| Severnside Secretarial Limited | Corporate Nominee Secretary | 23 Mar 2000 | 23 Mar 2000 | - | - |
| Suzanne Jayne Stratton | Director | 29 Mar 2012 | 30 Apr 2013 | British | 54 years |
| William Paul Moffatt | Secretary | 1 Sept 2004 | 31 Dec 2007 | British | - |