| Bernard John Sharples | Director | 31 Aug 1994 | 16 May 2001 | British | 78 years |
| Brian Pellard | Director | 26 Aug 1992 | 31 Jul 2001 | British | 84 years |
| Christopher Francis Girling | Director | 16 May 2001 | 2 Apr 2007 | British | 72 years |
| Dirk Olaf Fitzhugh | Director | 31 Jul 2001 | 1 Dec 2001 | British | 85 years |
| Dirk Olaf Fitzhugh | Secretary | 29 Sept 1999 | 1 Dec 2001 | British | - |
| Edward Joseph Reilly | Director | 26 Aug 1992 | 31 Aug 1994 | British | 81 years |
| Euan Mcewan | Secretary | 1 Jul 1996 | 29 Sept 1999 | British | - |
| Geoffrey Arthur Cooper | Director | 9 Oct 1992 | 31 Jul 2001 | British | 84 years |
| James Joseph Mccormack | Director | 26 Aug 1992 | 1 Jul 1996 | British | 72 years |
| James Joseph Mccormack | Secretary | 26 Aug 1992 | 1 Jul 1996 | British | - |
| Julian Michael Gowing | Director | 18 Apr 2008 | 25 Mar 2010 | British | 62 years |
| London Law Secretarial Limited | Corporate Nominee Secretary | 26 Aug 1992 | 26 Aug 1992 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 26 Aug 1992 | 26 Aug 1992 | United Kingdom | - |
| Mark William Orriss | Director | 31 Jul 2001 | 6 Jul 2007 | British | 63 years |
| Richard Francis Tapp | Director | 1 Dec 2001 | 6 Jul 2007 | British | 67 years |
| Richard Francis Tapp | Secretary | 1 Dec 2001 | 6 Jul 2007 | British | - |
| Roger William Robinson | Director | 31 Jul 2001 | 6 Jul 2007 | British | 75 years |
| Rupert John Boissier | Director | 11 Sept 2007 | 7 May 2015 | British | 59 years |
| Simon Paul Eastwood | Director | 16 May 2001 | 6 Jul 2007 | British | 69 years |
| Timothy Richard Mason | Director | 6 Jul 2007 | 18 Apr 2008 | British | 63 years |
| Trevor Raymond Allen | Secretary | 6 Jul 2007 | 3 Jul 2014 | British | - |