| Andrew Charles Butterworth | Director | 7 Jan 2008 | 31 Dec 2008 | British | 52 years |
| Andrew John Allan | Director | 1 Oct 2004 | 31 Dec 2008 | British | 58 years |
| Christopher Andrew Roberts | Director | 10 Jan 2005 | 29 Sept 2006 | British | 55 years |
| Christopher George Oglesby | Director | 20 Jun 1997 | 13 Dec 1999 | British | 59 years |
| Clive Norman Kristian Greenwood | Secretary | 1 Jul 1993 | 15 Mar 2004 | British | - |
| David Robert James Guest | Director | 10 Jan 2005 | 13 Aug 2008 | British | 54 years |
| Iain James Grant | Director | 1 Oct 2004 | 31 Dec 2008 | British | 67 years |
| Jean Davies Oglesby | Director | 19 Mar 2003 | 14 Oct 2014 | British | 87 years |
| John Roderick Marland | Director | 10 Jan 2005 | 31 Dec 2008 | British | 59 years |
| Katharine Jane Vokes | Director | 1 Oct 2004 | 28 Dec 2023 | British | 57 years |
| Katharine Jane Vokes | Secretary | 15 Mar 2004 | 29 Nov 2017 | British | - |
| Kevin James Crotty | Director | 11 Jan 2007 | 31 Dec 2008 | British | 50 years |
| London Law Secretarial Limited | Corporate Nominee Secretary | 8 Jun 1993 | 30 Jun 1993 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 8 Jun 1993 | 30 Jun 1993 | United Kingdom | - |
| Michael Hewitt | Director | 1 Oct 2004 | 20 May 2005 | British | 60 years |
| Michael John Oglesby | Director | 1 Jul 1993 | 21 Nov 2019 | British | 87 years |
| Peter Andrew Crowther | Director | 10 Jan 2005 | 31 Dec 2008 | British | 54 years |
| Peter Bernard Appleton Renshaw | Director | 25 Feb 2003 | 1 Oct 2004 | British | 72 years |
| Richard Peter Burgess | Director | 11 Jan 2007 | 13 Aug 2008 | British | 57 years |
| Richard William Malin | Director | 1 Oct 2004 | 31 Dec 2008 | British | 78 years |
| Robert David Yates | Director | 1 Oct 2004 | 31 Dec 2008 | British | 64 years |
| Robert Esson Kitson | Director | 7 Jan 1998 | 1 Oct 2004 | British | 86 years |
| Rowena May Burns | Director | 10 Apr 2008 | 31 Dec 2008 | British | 73 years |