| Christopher Richard Jermyn | Director | 25 Apr 2003 | 25 Apr 2008 | British | 67 years |
| David Cornelius Aylward | Director | 2 Oct 1998 | 2 Jan 2001 | British | 81 years |
| David John Newman | Director | 19 Nov 1992 | 4 Jul 2017 | English | 59 years |
| Ian Timoty Leslie Coleman | Director | 19 Nov 1992 | 17 Jun 1994 | British | 62 years |
| Jonathan Edmond David Hill | Director | 4 Jul 2017 | 5 Apr 2019 | British | 66 years |
| Margaret Newman | Secretary | 19 Nov 1992 | 7 Feb 1997 | British | - |
| Michelle Eves | Secretary | 7 Feb 1997 | 30 Sept 1998 | British | - |
| Nicholas Alexander Deman | Director | 5 Apr 2019 | 1 Apr 2021 | British | 53 years |
| Nominee Directors Ltd | Corporate Nominee Director | 19 Nov 1992 | 19 Nov 1993 | - | - |
| Nominee Secretaries Ltd | Corporate Nominee Secretary | 19 Nov 1992 | 19 Nov 1993 | - | - |
| Peter Harold Cowpertwait | Director | 19 Nov 1992 | 29 Sept 2000 | British | 86 years |
| Stephen Weir | Director | 19 Nov 1992 | 2 Dec 2013 | British | 64 years |
| Stephen Weir | Secretary | 1 Oct 1998 | 2 Dec 2013 | British | - |