| Adrian Matthew Palmer | Director | 10 Aug 1996 | 22 Dec 2000 | British | 74 years |
| Alec William James Banyard | Secretary | 12 Sept 2000 | 1 Oct 2009 | British | - |
| George Richard Wingfield Digby | Secretary | 1 Oct 2009 | 31 Mar 2020 | British | - |
| George Richard Wingfield Digby | Director | 31 Jul 2003 | 23 Sept 2020 | British | 71 years |
| Ian Michael Herman | Director | 28 Mar 1996 | 5 Aug 1996 | British | 80 years |
| Jeremy Charles Phillips | Director | 22 Dec 2000 | 31 Jul 2003 | British | 55 years |
| John Arthur Warwick | Director | 31 Oct 1996 | 22 Dec 2000 | British | 84 years |
| John Arthur Warwick | Secretary | 31 Oct 1996 | 12 Sept 2000 | British | - |
| Jonathan Philip Mervis | Director | 5 Aug 1996 | 25 Jul 2000 | British | 84 years |
| Peter Douglas Davies | Director | 20 Dec 1994 | 22 Feb 1996 | British | 77 years |
| Peter Douglas Davies | Secretary | 20 Dec 1994 | 22 Feb 1996 | British | - |
| Peter Henry Borer | Director | 23 Jan 1995 | 3 Sept 1996 | British | 82 years |
| Peter Morrison Nevill Jennings | Director | 20 Dec 1994 | 5 Aug 1996 | British | 80 years |
| Rutland Directors Limited | Corporate Nominee Director | 12 Sept 1994 | 20 Dec 1994 | United Kingdom | - |
| Rutland Secretaries Limited | Corporate Director | 12 Sept 1994 | 20 Dec 1994 | United Kingdom | - |
| Rutland Secretaries Limited | Corporate Nominee Secretary | 12 Sept 1994 | 20 Dec 1994 | United Kingdom | - |
| Suzanne Jean Eske | Director | 22 Feb 1996 | 31 Oct 1996 | British | 69 years |
| Suzanne Jean Eske | Secretary | 22 Feb 1996 | 31 Oct 1996 | British | - |