| Barry Lawson | Secretary | 4 May 2000 | 31 Dec 2008 | British | - |
| Burness (directors) Limited | Corporate Nominee Director | 20 Apr 2000 | 4 May 2000 | United Kingdom | - |
| Burness Solicitors | Corporate Nominee Secretary | 20 Apr 2000 | 4 May 2000 | - | - |
| Charles Stuart John Barter | Director | 24 Nov 2008 | 18 Jan 2022 | English | 64 years |
| Christopher Conor Mccann | Director | 18 May 2000 | 7 Sept 2001 | British | 79 years |
| David Marsh Hankin | Secretary | 17 Feb 2009 | 26 Jan 2010 | British | - |
| David Robert Shaw | Director | 4 May 2000 | 11 Dec 2007 | British | 78 years |
| Keith Howard Churchman | Director | 18 May 2000 | 31 Jan 2002 | British | 68 years |
| Mark John Harford | Director | 4 Feb 2002 | 9 Jun 2005 | British | 62 years |
| Paul Richard Gunner | Director | 22 Mar 2019 | 10 Mar 2022 | British | 53 years |
| Rachel Clare Thompson | Secretary | 26 Jan 2010 | 5 Oct 2020 | British | - |
| Roderick Alistair Selkirk | Director | 18 May 2000 | 1 Feb 2002 | British | 69 years |
