| Abigail Denton | Director | 24 Sept 2002 | 16 Dec 2003 | British | 50 years |
| Angela Mitchell | Director | 29 Nov 2000 | 31 Jan 2003 | British | 86 years |
| Barrie James Jackman | Director | 30 Jul 2004 | 24 Apr 2007 | British | 45 years |
| Damien Hotston | Director | 23 Aug 2006 | 21 May 2008 | British | 44 years |
| David Gillmore | Director | 24 Sept 2002 | 16 Dec 2003 | British | 54 years |
| David Gillmore | Secretary | 24 Sept 2002 | 16 Dec 2003 | British | - |
| Elizabeth Anne Beale | Director | 22 Jun 1994 | 21 Dec 2003 | British | 62 years |
| Elly Christy | Director | 29 Nov 2000 | 3 Aug 2005 | British | 68 years |
| Godwin Joseph Vella | Director | 15 Dec 1992 | 5 Dec 1996 | British | 73 years |
| Godwin Joseph Vella | Secretary | 15 Dec 1992 | 22 Jun 1994 | British | - |
| Hertford Company Secretaries Limited | Corporate Nominee Secretary | 15 Aug 2000 | 1 Jan 2001 | United Kingdom | - |
| Julia Anna Jankowska | Director | 11 Aug 2009 | 1 Sept 2017 | Polish | 61 years |
| Julie Elaine Saffell | Director | 15 Dec 1992 | 2 Jan 2001 | British | 71 years |
| Katey Anne Phelps | Director | 30 Sept 2009 | 9 Jan 2018 | British | 45 years |
| Katy Nightingale | Director | 3 Oct 2006 | 19 Oct 2007 | British | 44 years |
| Laura Elizabeth Martin | Secretary | 9 Aug 2005 | 28 Nov 2008 | British | - |
| Marie Monique L'intelligent Limoi | Director | 30 Jan 2004 | 28 Nov 2008 | British | 88 years |
| Michael Perry | Director | 14 Apr 2001 | 26 Feb 2002 | British | 82 years |
| Paul Wiffen | Director | 4 Feb 2003 | 20 May 2003 | British | 55 years |
| Richard David Fisher | Director | 15 Dec 1992 | 15 Aug 2000 | British | 60 years |
| Richard David Fisher | Secretary | 22 Jun 1994 | 15 Aug 2000 | British | - |
| Richard Forster Price | Director | 31 Jan 2020 | 4 Dec 2020 | British | 70 years |
| Sonia Jane Bagnall | Director | 23 Jul 2007 | 29 Jun 2012 | British | 60 years |
| Stephen John Peters | Director | 1 Jan 2001 | 5 Aug 2002 | British | 55 years |
| Stephen Leslie Sidney Dean Young | Director | 29 Nov 2000 | 1 Feb 2002 | British | 62 years |
| Suzanne Gibbard | Director | 29 Nov 2000 | 21 Dec 2003 | British | 53 years |
| Suzanne Peters | Secretary | 1 Jan 2001 | 6 Dec 2002 | British | - |