| Alan Charles Parker | Director | 25 Aug 1995 | 19 Nov 2003 | British | 80 years |
| Angela Susan Risley | Director | 25 Aug 1995 | 20 Nov 1998 | British | 68 years |
| Catherine Bridget Rutherford | Director | 25 Aug 1995 | 15 Jan 1996 | British | 61 years |
| Charles Whittaker | Director | 10 Dec 1991 | 3 Jun 1994 | British | 84 years |
| Charles Whittaker | Secretary | 10 Dec 1991 | 3 Jun 1994 | British | - |
| Daren Clive Lowry | Secretary | 22 Jan 2003 | 12 Nov 2015 | British | - |
| Elizabeth Anne Thorpe | Secretary | 25 Sept 2002 | 30 Jan 2004 | British | - |
| First Directors Limited | Corporate Nominee Director | 25 Nov 1991 | 9 Dec 1991 | United Kingdom | - |
| First Secretaries Limited | Corporate Nominee Secretary | 25 Nov 1991 | 9 Dec 1991 | United Kingdom | - |
| Friedrich Ludwig Rudolf Ternofsky | Director | 10 Dec 1991 | 27 May 1993 | Austrian | 83 years |
| Graham Windle | Director | 25 Aug 1995 | 19 Nov 2003 | British | 74 years |
| James Boyd Simpson | Director | 10 Dec 1991 | 5 Oct 1992 | Canadian | 80 years |
| Jean-henri Van Lanschot Hubrecht | Director | 10 Dec 1991 | 25 Aug 1995 | Dutch | 80 years |
| John Stewart Lacey | Director | 5 Oct 1992 | 25 Aug 1995 | Canadian | 83 years |
| Kathryn Ann Calder | Secretary | 14 Oct 1994 | 25 Aug 1995 | British | - |
| Maria Rita Buxton Smith | Secretary | 13 Feb 1998 | 25 Sept 2002 | British | - |
| Nicola Jane Fenton | Secretary | 25 Aug 1995 | 13 Feb 1998 | British | - |
| Robert William Parker | Director | 20 Nov 1998 | 31 Dec 2001 | British | 75 years |
| Russell William Fairhurst | Director | 25 Aug 1995 | 15 Jan 1996 | British | 63 years |
| Russell William Fairhurst | Director | 22 Jan 2003 | 12 Nov 2015 | British | 63 years |
| Simon Charles Barratt | Director | 19 Nov 2003 | 12 Nov 2015 | British | 67 years |
| Steven Mark Palmer | Secretary | 3 Jun 1994 | 25 Aug 1995 | British | - |
| Stuart William Weeks | Secretary | 30 Jan 2004 | 8 Sept 2005 | British | - |
| Travers Smith Limited | Corporate Nominee Director | 9 Dec 1991 | 11 Dec 1991 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Nominee Secretary | 9 Dec 1991 | 11 Dec 1991 | United Kingdom | - |
