| Anthony Ellyah Bodie | Director | 28 Jun 1993 | 21 May 1997 | British | 86 years |
| Brian Patrick Sullivan | Director | 15 Nov 1992 | 17 Nov 1995 | British | 89 years |
| Brian Sidney Preston Dowling | Director | 15 Nov 1992 | 21 May 1993 | British | 75 years |
| Bruce Baxter Cheer | Director | 19 May 1994 | 4 Jan 1995 | British | 65 years |
| Bryant Properties Limited | Corporate Director | 31 Aug 1995 | 17 Nov 1995 | - | - |
| Charles Julian Barwick | Director | 11 Jul 2013 | 7 Sept 2016 | British | 72 years |
| Chris Barton | Secretary | 5 Jan 2015 | 17 Dec 2021 | - | - |
| Dafydd Gruffudd Jones | Director | 15 Nov 1992 | 30 Nov 1993 | British | 83 years |
| Graham Prothero | Director | 31 Mar 2011 | 31 Jan 2013 | British | 64 years |
| Helen Maria Ratsey | Secretary | 1 Mar 2011 | 1 Sept 2014 | British | - |
| James Simon Hesketh | Director | 29 Jan 2016 | 30 Jul 2019 | British | 53 years |
| Jamie Graham Christmas | Director | 27 May 2021 | 31 Mar 2022 | British | 44 years |
| Ls Company Secretaries Limited | Corporate Secretary | 17 Dec 2021 | 5 Oct 2022 | United Kingdom | - |
| Marcus Owen Shepherd | Secretary | 1 Sept 2014 | 5 Jan 2015 | - | - |
| Marcus Owen Shepherd | Director | 18 Feb 2013 | 11 Jul 2013 | British | 60 years |
| Matthew Simon Weiner | Director | 8 Feb 2016 | 31 May 2021 | British | 55 years |
| Michael Christopher Chapman | Director | 15 Nov 1992 | 17 Nov 1995 | British | 75 years |
| Michael Christopher Chapman | Secretary | 15 Nov 1992 | 17 Nov 1995 | British | - |
| Michael Henry Marx | Director | 4 Jan 1995 | 29 Feb 2016 | British | 78 years |
| Raymond Henry Pearse | Director | 4 Jan 1995 | 27 Jan 2010 | British | 79 years |
| Richard Upton | Director | 8 Feb 2016 | 30 Apr 2022 | British | 58 years |
| Robert Thomas Ernest Ware | Director | 30 Nov 1993 | 15 Nov 1993 | British | 71 years |
| Stephen Alec Lanes | Secretary | 17 Nov 1995 | 19 Jan 2011 | British | - |
| Steven Mark Vaughan | Director | 15 Nov 1992 | 4 Jan 1995 | British | 67 years |
| William Nicholas Mason Jones | Director | 15 Nov 1992 | 31 Aug 1995 | British | 70 years |
