| Alan Stobart Monckton | Director | 1 Dec 1991 | 31 Aug 1995 | British | 92 years |
| Allan Collins | Director | 1 May 2000 | 31 May 2012 | British | 64 years |
| Amilha Young | Secretary | 10 Apr 2017 | 31 Jul 2018 | - | - |
| Anthony John Clifton Brown | Director | 1 May 1993 | 13 Mar 1995 | British | 84 years |
| Antony Michael Rawson Lumby | Director | 1 Aug 1991 | 13 Mar 1995 | British | 83 years |
| Arthur Guy Galbraith | Director | 1 Aug 1991 | 31 Dec 2002 | British | 79 years |
| Aubrey John Adams | Director | 15 May 1991 | 7 May 2008 | British | 77 years |
| Christina Elspeth Hildrey | Secretary | 6 Nov 1997 | 1 Jul 2001 | British | - |
| Christopher Charles Macdonald Charlton | Director | 1 Jul 2005 | 31 Dec 2008 | British | 72 years |
| Clare Jacqueline Latham | Secretary | 15 May 1991 | 6 Nov 1997 | British | - |
| David Ian Mconnel | Director | 25 Apr 1992 | 30 Apr 1993 | British | 85 years |
| Dominic Michael Grace | Director | 1 Apr 2001 | 31 Dec 2008 | British | 67 years |
| Geoffrey Neil Van Cutsem | Director | 1 Aug 1991 | 26 Oct 2004 | British | 82 years |
| George Patrick Francis Inge | Director | 15 May 1991 | 1 May 2000 | British | 85 years |
| Hugh Murray Charles Coghill | Director | 1 May 1993 | 31 Dec 2008 | British | 76 years |
| Ian Esplin Stewart | Director | 25 Apr 1992 | 30 Apr 1993 | British | 76 years |
| Ian Esplin Stewart | Director | 1 Nov 1997 | 31 Dec 2006 | British | 76 years |
| Instant Companies Limited | Corporate Nominee Director | 25 Apr 1991 | 15 May 1991 | United Kingdom | - |
| John Jeremy Mark Ridley | Director | 1 Jan 2013 | 1 Nov 2018 | British | 64 years |
| Jonathan Michael Hewlett | Director | 31 Dec 2006 | 31 Dec 2008 | British | 67 years |
| Leslie Alan Jordan | Director | 1 Aug 1991 | 10 Oct 1930 | British | 96 years |
| Michael Peter Shaw | Director | 1 May 1993 | 13 Mar 1995 | British | 71 years |
| Michael Peter Shaw | Director | 1 Jan 2008 | 21 Dec 2010 | British | 71 years |
| Michaela Frances East | Secretary | 27 Oct 2006 | 12 Sept 2012 | British | - |
| Pamela Mary Murden | Director | 13 Mar 1995 | 1 May 1998 | British | 70 years |
| Paul John Jarman | Director | 1 Jul 2005 | 31 Dec 2008 | British | 64 years |
| Philip John Gready | Director | 1 May 2000 | 31 Dec 2018 | British | 68 years |
| Roger Antony Hepher | Director | 31 Mar 2008 | 31 Dec 2008 | British | 70 years |
| Roger John Freeston | Director | 29 Jul 1994 | 13 Mar 1995 | British | 80 years |
| Rupert Owen Sebag-montefiore | Director | 1 Aug 1991 | 31 Dec 2012 | British | 73 years |
| Ruth Tessa Michelson-carr | Secretary | 9 May 2003 | 14 Jul 2008 | British | - |
| Simon Richard Hope | Director | 1 Jan 2013 | 3 Oct 2022 | British | 62 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 25 Apr 1991 | 15 May 1991 | United Kingdom | - |
| Timothy Sven Maynard | Director | 1 Jan 2013 | 31 Dec 2020 | British | 65 years |
| Tina Lynne Cutler | Secretary | 1 Jul 2001 | 24 Feb 2004 | British | - |
| Victoria Maureen Mitchell | Director | 1 Aug 1991 | 31 Dec 2000 | British | 76 years |
| Walter Robert Alexander Ross | Director | 1 May 1993 | 13 Mar 1995 | British | 76 years |
| William Alan Donger | Director | 1 May 2000 | 31 Dec 2008 | British | 73 years |
| William Robert Stanton | Director | 1 Jul 2005 | 31 Dec 2007 | British | 57 years |