| Adrian Perry | Director | 21 Jul 2010 | 13 Nov 2018 | British | 67 years |
| Clive Ernest Spokes | Director | 3 Jun 1993 | 21 Mar 1995 | British | 94 years |
| Hallmark Registrars Limited | Corporate Nominee Director | 3 Jun 1993 | 3 Jun 1993 | United Kingdom | - |
| Hallmark Secretaries Limited | Corporate Nominee Secretary | 3 Jun 1993 | 3 Jun 1993 | United Kingdom | - |
| Marilyn Lesley Miller | Director | 25 Oct 1993 | 29 Jul 1997 | British | 74 years |
| Mark Julius Alcock | Director | 6 Nov 2001 | 30 Jun 2010 | British | 73 years |
| Michael John Sicely | Director | 2 Oct 2000 | 30 Jun 2008 | British | 63 years |
| Michael Lance Cooke | Director | 29 Jul 1997 | 30 Sept 2009 | British | 69 years |
| Nicholas Paul Ratcliffe | Director | 30 Jun 2008 | 21 Jul 2010 | British | 54 years |
| Paul Andrew Mark Phillips | Director | 3 Jun 1993 | 29 Jul 1997 | British | 77 years |
| Paul Andrew Mark Phillips | Secretary | 3 Jun 1993 | 29 Jul 1997 | British | - |
| Sally Anne Muddiman | Secretary | 15 Feb 1999 | 21 Jul 2010 | British | - |
| Simon Paul Adkins | Director | 29 Jul 1997 | 15 Feb 1999 | British | 66 years |
| Simon Paul Adkins | Secretary | 29 Jul 1997 | 15 Feb 1999 | British | - |