| Alan Roy Patrick | Director | 26 Nov 1992 | 7 Dec 2004 | British | 68 years |
| Audrey Edna Stanway | Director | 20 Apr 1991 | 26 Nov 1992 | British | 96 years |
| Audrey Edna Stanway | Secretary | 20 Apr 1991 | 26 Nov 1992 | British | - |
| Christopher Mcdonough | Director | 7 Dec 2004 | 18 Feb 2005 | British | 63 years |
| Colin Jones | Director | 26 Nov 1992 | 13 May 2003 | British | 81 years |
| Cuppin Street Secretaries Limited | Corporate Secretary | 7 Dec 2004 | 18 Feb 2005 | - | - |
| Jonathan Nicholas Keith Rawson | Director | 13 May 2003 | 7 Dec 2004 | British | 79 years |
| Keith Graham Lashmar | Director | 13 May 2003 | 7 Dec 2004 | British | 71 years |
| Linda Diane Kingshott | Secretary | 26 Nov 1992 | 7 Dec 2004 | British | - |
| Malcolm Henry Stanway | Director | 20 Apr 1991 | 25 Nov 1992 | British | 96 years |
| Malcolm Stanway | Director | 7 Dec 2004 | 18 Feb 2005 | British | 96 years |
| Patricia Anne Mary Nicholson | Secretary | 18 Feb 2005 | 30 Sept 2017 | British | - |
| Paul Vernon Wright | Director | 26 Nov 1992 | 13 May 2003 | British | 79 years |
| Randolph John Anderson | Director | 18 Feb 2005 | 7 Apr 2016 | British | 78 years |
| Stephen John Fuller | Director | 13 May 2003 | 7 Dec 2004 | British | 67 years |