| Andrew David Parsons | Director | 9 Jun 2015 | 19 Oct 2017 | Bermudian | 67 years |
| Andrew Graham Moss | Secretary | 29 Oct 1999 | 23 Sept 2003 | British | - |
| Colin Barry Wagman | Director | 3 Nov 1999 | 31 Dec 2003 | British | 80 years |
| David John Houghton | Director | 28 Apr 1999 | 14 Jan 2000 | British | 82 years |
| David John Lindop | Secretary | 5 Jun 1992 | 23 May 1997 | British | - |
| Fcs Limited | Corporate Director | 5 Jun 1992 | 28 Apr 1999 | - | - |
| Graham Anthony Johnathan Emmett | Director | 3 Nov 1999 | 28 Jul 2003 | British | 63 years |
| Howard Goldsobel | Secretary | 28 Apr 1999 | 3 Nov 1999 | British | - |
| James William Jeremy Ritblat | Director | 3 Nov 1999 | 31 Dec 2003 | British | 59 years |
| Jozef Charles Hendriks | Director | 20 Sept 2010 | 9 Jun 2015 | Swiss | 73 years |
| Nigel David Gurkin | Secretary | 23 May 1997 | 12 Jun 2000 | British | - |
| Paul Jonathan Goswell | Director | 3 Nov 1999 | 31 Dec 2003 | British | 62 years |
| Portman Administration 1 Limited | Corporate Director | 31 Dec 2003 | 19 Oct 2017 | United Kingdom | - |
| Portman Administration 1 Limited | Corporate Secretary | 23 Sept 2003 | 19 Oct 2017 | United Kingdom | - |
| Portman Administration 2 Limited | Corporate Director | 31 Dec 2003 | 19 Oct 2017 | United Kingdom | - |
| Stephen Richard Jaffe | Director | 5 Jun 1992 | 14 Jan 2000 | United Kingdom | 75 years |
| Thomas Peter Tidy | Director | 13 Jan 1998 | 21 Jan 2000 | British | 78 years |
| Timothy Haden Scott | Director | 6 Aug 2001 | 31 Dec 2003 | British | 62 years |