| Amanda Jean Spriggs | Director | 13 Sept 1996 | 1 Jan 2001 | British | 56 years |
| Brenda Hilda Sanderson | Director | 1 Sept 1996 | 27 Jun 2001 | British | 83 years |
| Charlie Nicholas Weeks | Director | 30 Apr 2012 | 10 Jan 2014 | English | 40 years |
| David Jeffrey Martin | Director | 18 Oct 1995 | 12 Feb 1997 | British | 54 years |
| Edward Maurice Cooper | Director | 12 Feb 1997 | 1 Jan 2001 | British | 79 years |
| Equity Co Secretaries Limited | Corporate Secretary | 18 Feb 2002 | 18 Feb 2005 | - | - |
| Equity Directors Limited | Corporate Director | 26 Jan 2004 | 25 Feb 2005 | United Kingdom | - |
| Geoffrey John Cant | Director | 30 Sept 1996 | 1 Jan 1998 | British | 63 years |
| Giles Owen Griffiths | Director | 30 Sept 1996 | 1 Jan 2001 | British | 56 years |
| James Cummins | Director | 4 Oct 1993 | 18 Oct 1995 | British | 71 years |
| Johnson Cooper Limited | Corporate Director | 6 Dec 2005 | 6 Sept 2007 | - | - |
| Johnson Cooper Limited | Corporate Secretary | 6 Sept 2007 | 3 Jun 2008 | - | - |
| Jonathan Marc Baxter | Director | 26 Feb 2008 | 12 Jul 2013 | British | 45 years |
| Joseph Edward Hickey | Director | 18 Oct 1995 | 1 Jan 2001 | British | 71 years |
| Jsm Asset Management | Corporate Secretary | 18 Oct 1995 | 1 Feb 2001 | - | - |
| Katrina Wendy Spriggs | Director | 13 Sept 1996 | 1 Jan 2001 | British | 56 years |
| Kimberly Ann Howard | Director | 30 Sept 1996 | 26 Jan 2004 | British | 60 years |
| L & A Registrars Limited | Corporate Nominee Director | 16 Aug 1993 | 4 Oct 1993 | United Kingdom | - |
| L & A Secretarial Limited | Corporate Nominee Secretary | 16 Aug 1993 | 4 Oct 1993 | United Kingdom | - |
| Lorraine Sanderson | Director | 1 Sept 1996 | 2 Jul 2003 | British | 63 years |
| Marc Templin | Director | 28 Mar 2008 | 12 Aug 2010 | British | 46 years |
| Michael Robert Lloyd | Director | 31 Jul 1996 | 15 Oct 1997 | British | 63 years |
| Natalie Davison | Director | 18 Oct 1995 | 1 Jan 2001 | British | 53 years |
| Nicholas Jeremy Parsons | Director | 4 Oct 1993 | 18 Oct 1995 | British | 72 years |
| Nicholas Jeremy Parsons | Secretary | 4 Oct 1993 | 18 Oct 1995 | British | - |
| R M C (corporate) Directors Limited | Corporate Director | 25 Feb 2005 | 6 Dec 2005 | - | - |
| Richard Forster Price | Director | 13 Feb 2020 | 4 Dec 2020 | British | 70 years |
| Ricky Colley | Secretary | 6 Dec 2005 | 6 Sept 2007 | British | - |
| Rmc (corporate) Secretaries Limited | Corporate Secretary | 16 Feb 2005 | 6 Dec 2005 | United Kingdom | - |
| Samantha Drake | Director | 31 Jul 1996 | 23 Apr 1997 | British | 54 years |
