| Andre Gibbs | Director | 21 Jul 2005 | 28 Nov 2012 | British | 56 years |
| Anita Joanne Sadler | Secretary | 15 Dec 2008 | 5 Mar 2021 | British | - |
| Anthony Jan Giddings | Director | 27 May 2003 | 28 Nov 2012 | British | 75 years |
| Aubyn James Sugden Prower | Director | 27 May 2003 | 28 Nov 2012 | British | 71 years |
| Aubyn James Sugden Prower | Secretary | 19 Dec 2002 | 28 Nov 2012 | British | - |
| David John Gratiaen Partridge | Director | 20 Dec 2002 | 28 Nov 2012 | British | 68 years |
| David John Gratiaen Partridge | Director | 7 Nov 2017 | 24 Feb 2020 | British | 68 years |
| Gary John Taylor | Director | 27 May 2003 | 3 Nov 2011 | British | 60 years |
| Michael Ian Freeman | Director | 3 Dec 2012 | 7 Nov 2017 | British | 75 years |
| Pailex Nominees Limited | Corporate Director | 19 Dec 2002 | 19 Dec 2002 | United Kingdom | - |
| Pailex Secretaries Limited | Corporate Secretary | 19 Dec 2002 | 19 Dec 2002 | United Kingdom | - |
| Peter Frank Hazell | Director | 23 Nov 2012 | 31 Dec 2014 | British | 78 years |
| Peter Geoffrey Freeman | Director | 3 Dec 2012 | 7 Nov 2017 | British | 71 years |
| Robert Michael Evans | Director | 21 Jul 2005 | 28 Nov 2012 | British | 56 years |
| Roger Nigel Madelin | Director | 19 Dec 2002 | 28 Nov 2012 | British | 67 years |
| Stephen Tillman | Director | 27 May 2003 | 3 Nov 2011 | British | 61 years |