| Alan Herbert Cherry | Director | 20 Jan 1993 | 1 Oct 1996 | British | 93 years |
| Andrew Mark Carrington | Director | 1 Apr 2006 | 31 Mar 2011 | British | 51 years |
| Andrew Peter Temperton | Director | 23 Oct 1995 | 30 Nov 1997 | British | 59 years |
| Anil Bungar | Director | 1 Oct 2005 | 31 Mar 2011 | British | 54 years |
| Christopher Paul Weedon | Director | 1 Jul 2006 | 31 Jan 2010 | British | 64 years |
| Dominic David Roughton | Director | 16 Dec 1992 | 20 Jan 1993 | British | 57 years |
| Gary Neville Whitaker | Director | 1 Oct 2017 | 31 Mar 2023 | British | 63 years |
| Gary Preston Shillinglaw | Secretary | 1 Jun 2004 | 4 Aug 2008 | British | - |
| Graham Stewart Cherry | Director | 20 Jan 1993 | 23 Oct 1995 | British | 67 years |
| Graham Stewart Cherry | Director | 1 Oct 1996 | 30 Sept 2017 | British | 67 years |
| Instant Companies Limited | Corporate Nominee Director | 7 Dec 1992 | 16 Dec 1992 | United Kingdom | - |
| Jeremy Nigel Sheldon | Director | 16 Dec 1992 | 20 Jan 1993 | British | 74 years |
| Jeremy Nigel Sheldon | Secretary | 16 Dec 1992 | 20 Jan 1993 | British | - |
| John Curren | Director | 1 Oct 1999 | 31 Jan 2005 | British | 74 years |
| John Kieran Rowbotham | Director | 1 Oct 2003 | 31 Mar 2011 | British | 78 years |
| John Oldham | Director | 23 Oct 1995 | 31 Mar 2011 | British | 77 years |
| John Robert Coates | Director | 1 Oct 1999 | 31 May 2010 | British | 81 years |
| Mark Gallagher | Director | 1 Jun 2000 | 31 May 2013 | British | 76 years |
| Mark Philip Chatham | Director | 1 Oct 2003 | 31 Mar 2011 | British | 69 years |
| Michael Frank Pearce | Director | 20 Jan 1993 | 23 Oct 1995 | British | 83 years |
| Michael Frank Pearce | Secretary | 20 Jan 1993 | 23 Oct 1995 | British | - |
| Michael George Lambert | Director | 1 Oct 2003 | 24 Mar 2005 | British | 70 years |
| Michael Ian Scott | Director | 1 Oct 2017 | 29 Nov 2021 | British | 49 years |
| Nigel Mark Mcgurk | Director | 1 Oct 2004 | 26 Sept 2005 | British | 57 years |
| Peter Mccormack | Secretary | 1 Jan 2022 | 31 Dec 2022 | - | - |
| Philip Stephen Neal Baxter | Director | 15 Jul 1997 | 30 Sept 1999 | British | 72 years |
| Richard Stephen Cherry | Director | 20 Jan 1993 | 23 Oct 1995 | British | 65 years |
| Richard Stephen Cherry | Director | 1 Oct 2003 | 30 Sept 2017 | British | 65 years |
| Robin Patrick Hoyles | Director | 23 Oct 1995 | 31 Dec 2010 | British | 72 years |
| Robin Patrick Hoyles | Secretary | 23 Oct 1995 | 1 Jun 2004 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 7 Dec 1992 | 16 Dec 1992 | United Kingdom | - |
| Tracy Marina Warren | Secretary | 4 Aug 2008 | 31 Dec 2021 | British | - |
| Wendy Elizabeth Colgrave | Director | 15 Jul 2002 | 31 Dec 2010 | British | 61 years |