| Charles Robert William Mclean | Director | 15 Dec 2005 | 30 Oct 2013 | British | 57 years |
| Charles Robert William Mclean | Secretary | 15 Dec 2005 | 30 Oct 2013 | British | - |
| Donald Storey | Director | 17 Jan 2005 | 30 Sept 2005 | British | 62 years |
| Frank Bandura | Secretary | 24 Feb 2017 | 4 Mar 2019 | - | - |
| Frank Bandura | Director | 24 Feb 2017 | 4 Mar 2019 | British | 60 years |
| Gary Mann | Director | 30 Oct 2013 | 3 Mar 2017 | British | 46 years |
| Gary Mann | Secretary | 30 Oct 2013 | 3 Mar 2017 | - | - |
| James Richard Kottler | Director | 1 Mar 2019 | 8 Aug 2019 | British | 54 years |
| James Richard Kottler | Secretary | 1 Mar 2019 | 8 Aug 2019 | - | - |
| Manjinder Johal | Director | 22 Mar 2002 | 1 Aug 2003 | British | 57 years |
| Martin James Williams | Director | 26 Jul 2019 | 23 Oct 2024 | British | 50 years |
| Oliver James Meakin | Director | 29 Jan 2018 | 22 Oct 2018 | British | 51 years |
| Paul Mason | Director | 9 Nov 2017 | 22 Oct 2018 | British | 66 years |
| Raymond Stanley Philip Davies | Director | 20 Jun 1992 | 5 Jun 1998 | British | 84 years |
| Richard Anthonius Goldewijk | Director | 20 Jun 1992 | 1 Sept 1997 | Dutch | 80 years |
| Robert Peter Anthony Dawson | Director | 17 Sept 2020 | 8 May 2021 | British | 45 years |
| Ross Michael Butler | Director | 26 Jul 2019 | 2 Jun 2025 | British | 44 years |
| Rwl Registrars Limited | Corporate Nominee Secretary | 20 Jun 1992 | 17 Jan 2005 | United Kingdom | - |
| Siewert Jan Greenemans | Director | 20 Jun 1992 | 21 Jul 1998 | Dutch | 80 years |
| Simon David Coulthard | Director | 1 Aug 2003 | 28 Feb 2006 | British | 56 years |
| Simon David Coulthard | Secretary | 17 Jan 2005 | 15 Dec 2005 | British | - |
| Steven Van Tongeren | Director | 21 Jul 1998 | 22 Mar 2002 | Dutch | 69 years |
| Zeev Godik | Director | 21 Jul 1998 | 9 Nov 2017 | Dutch | 72 years |
