| Alistair James Wivell | Director | 30 Nov 1992 | 16 Jan 1997 | British | 81 years |
| Andrew Robert Astin | Director | 4 Aug 2015 | 28 Mar 2017 | British | 70 years |
| Andrew William Lewis Wolstenholme | Director | 3 Aug 2009 | 18 Jun 2010 | British | 67 years |
| Christopher John Cormie | Director | 25 Aug 1993 | 31 Oct 2005 | British | 79 years |
| Christopher William Healy | Director | 27 Apr 2015 | 3 Aug 2015 | British | 66 years |
| Colin Michael Pryce | Director | 1 Nov 2014 | 25 Oct 2018 | British,jamaican | 63 years |
| David Ross Mercer | Director | 28 Mar 2017 | 4 Feb 2019 | British | 68 years |
| David Stuart James | Director | 12 Mar 2007 | 18 Jun 2010 | British | 81 years |
| Graham Godfrey Rice | Director | 25 Aug 1993 | 4 Feb 2005 | United Kingdom | 78 years |
| Graham Richard Cole | Director | 1 Sept 2000 | 31 Oct 2014 | British | 72 years |
| Instant Companies Limited | Corporate Nominee Director | 28 Oct 1992 | 30 Nov 1992 | United Kingdom | - |
| James Jerome Moynihan | Director | 25 Aug 1993 | 12 Mar 2007 | American | 82 years |
| James Kenneth Tait | Secretary | 30 Nov 1992 | 26 May 1997 | British | - |
| James Thomas Isaf | Director | 25 Aug 1993 | 15 Jul 1998 | American | 74 years |
| Jonathan Lagan | Director | 4 Feb 2019 | 28 Aug 2019 | British | 51 years |
| Martin David Blencowe | Director | 1 Jan 2004 | 27 Jul 2012 | British | 72 years |
| Martin Terence Alan Purvis | Director | 1 Nov 2014 | 27 Apr 2015 | British | 74 years |
| Michael John Grice | Director | 1 Aug 1995 | 30 Nov 2007 | British | 68 years |
| Nicholas William John Flew | Director | 3 Aug 2009 | 11 Jun 2014 | British | 66 years |
| Nickolas William Weston | Secretary | 11 Jun 2014 | 31 Oct 2014 | - | - |
| Nikolas William Weston | Secretary | 15 Feb 2006 | 5 Mar 2013 | British | - |
| Peter Richard Williams | Director | 25 Aug 1993 | 30 Dec 2003 | British | 86 years |
| Philip Robert Colmer | Secretary | 26 May 1997 | 15 Feb 2006 | British | - |
| Richard James Proctor | Secretary | 5 Mar 2013 | 11 Jun 2014 | - | - |
| Stephen Derek Bingham | Director | 12 Mar 2007 | 31 Oct 2014 | British | 67 years |
| Stephen John Reffitt | Director | 11 Jun 2014 | 31 Oct 2014 | British | 68 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 28 Oct 1992 | 30 Nov 1992 | United Kingdom | - |
