| Ann Mary Kerridge | Director | 1 Nov 2005 | 25 Sept 2006 | British | 73 years |
| Barbara Jane Comber | Director | 1 Nov 2005 | 29 Sept 2006 | British | 74 years |
| Bondlaw Directors Limited | Corporate Nominee Director | 2 Sept 1993 | 6 Sept 1994 | United Kingdom | - |
| Bondlaw Secretaries Limited | Corporate Nominee Secretary | 2 Sept 1993 | 6 Sept 1994 | United Kingdom | - |
| Bryan John Rawlins | Director | 1 Nov 2005 | 29 Sept 2006 | British | 95 years |
| Christophe Andre Bernard Chapron | Director | 19 Feb 2007 | 1 Feb 2016 | French | 62 years |
| David John Bailey | Director | 1 Nov 2005 | 29 Sept 2006 | British | 75 years |
| Deborah Jeannette Main | Secretary | 9 Feb 2006 | 29 Sept 2006 | British | - |
| Florent Thierry Antoine Duval | Director | 1 Feb 2016 | 10 Jul 2020 | French | 50 years |
| Ian Anthony Sexton | Director | 29 Oct 2006 | 19 Feb 2007 | British | 70 years |
| John Andrew Lakeman | Director | 10 Mar 2003 | 29 Sept 2006 | British | 83 years |
| Kenwyn James Govier | Director | 30 May 2001 | 29 Sept 2006 | British | 70 years |
| Marek Robert Gordon | Director | 29 Oct 2006 | 31 Dec 2007 | British | 73 years |
| Pamela Angela Lyne | Director | 20 Apr 1995 | 1 Nov 2005 | British | 92 years |
| Richard John Wain | Director | 30 May 2001 | 29 Sept 2006 | British | 79 years |
| Robert Douglas Boyd Reid | Director | 30 Aug 1994 | 3 Jul 2001 | British | 74 years |
| Roger Gazzard | Secretary | 30 Aug 1994 | 9 Feb 2006 | British | - |
| Sidney Knowles | Director | 30 Aug 1994 | 20 Apr 2006 | British | 100 years |
| Susan Frances Stedwill | Director | 9 Feb 2006 | 29 Sept 2006 | British | 71 years |