| Alan Herbert Cherry | Director | 27 Oct 1992 | 11 Mar 1997 | British | 92 years |
| Christopher Peter Crook | Director | 1 Apr 1999 | 15 Apr 1999 | British | 67 years |
| David John Doig | Director | 11 Mar 1997 | 8 Dec 2005 | British | 80 years |
| Dominic David Roughton | Director | 9 Oct 1992 | 27 Oct 1992 | British | 56 years |
| Gary Arthur Freeman | Director | 15 Apr 1999 | 30 Sept 2001 | British | 67 years |
| Gary Neville Whitaker | Director | 1 Oct 2017 | 31 Mar 2023 | British | 48 years |
| Gary Preston Shillinglaw | Secretary | 1 Jun 2004 | 4 Aug 2008 | British | - |
| Graham Stewart Cherry | Director | 27 Oct 1992 | 30 Sept 2017 | British | 66 years |
| Instant Companies Limited | Corporate Nominee Director | 2 Oct 1992 | 9 Oct 1992 | United Kingdom | - |
| Jeremy Nigel Sheldon | Director | 9 Oct 1992 | 27 Oct 1992 | British | 73 years |
| Jeremy Nigel Sheldon | Secretary | 9 Oct 1992 | 27 Oct 1992 | British | - |
| Michael Frank Pearce | Director | 27 Oct 1992 | 11 Mar 1997 | British | 82 years |
| Michael Frank Pearce | Secretary | 27 Oct 1992 | 11 Mar 1997 | British | - |
| Michael Ian Scott | Director | 1 Oct 2017 | 29 Nov 2021 | British | 48 years |
| Paul Richard Mark Gasper | Director | 1 Oct 1998 | 30 Jun 1999 | British | 62 years |
| Philip Stephen Neal Baxter | Director | 11 Mar 1997 | 15 Jul 1997 | British | 71 years |
| Richard Gary Rawson | Director | 11 Mar 1997 | 16 Aug 2002 | British | 62 years |
| Richard Stephen Cherry | Director | 27 Oct 1992 | 11 Mar 1997 | British | 64 years |
| Richard Stephen Cherry | Director | 14 Jan 1999 | 30 Sept 2017 | British | 64 years |
| Robin Patrick Hoyles | Secretary | 11 Mar 1997 | 1 Jun 2004 | British | - |
| Roger Napier Dunlop | Director | 11 Mar 1997 | 16 Apr 1999 | British | 60 years |
| Steven David Burton | Director | 1 Oct 2002 | 22 Dec 2005 | British | 68 years |
| Susan Margaret Coxshall | Director | 11 Dec 2002 | 6 Jun 2005 | British | 78 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 2 Oct 1992 | 9 Oct 1992 | United Kingdom | - |
| Tracy Marina Warren | Secretary | 4 Aug 2008 | 31 Dec 2021 | British | - |
| Wendy Elizabeth Colgrave | Director | 15 Jul 2002 | 18 Dec 2003 | British | 60 years |