| Anthony Peter Hutchinson | Director | 4 Jan 1999 | 27 Jan 2006 | British | 78 years |
| Bnoms Limited | Corporate Secretary | 1 Jan 2013 | 8 Sept 2015 | United Kingdom | - |
| David Gareth Fison | Director | 2 Apr 1996 | 7 Aug 1998 | British | 74 years |
| David John Barningham Fowler | Director | 2 Apr 1996 | 19 Dec 1997 | British | 79 years |
| Francis Declan Finbar Tempany Mccormack | Director | 1 May 1998 | 20 May 2002 | Irish | 71 years |
| Francis Declan Finbar Tempany Mccormack | Secretary | 2 Apr 1996 | 31 Dec 1999 | Irish | - |
| Iain Kenneth Morgan | Director | 27 Jan 2006 | 1 Dec 2007 | British | 68 years |
| Jane Teresa Hudson | Director | 20 May 2002 | 1 Jan 2013 | British | 61 years |
| Jane Teresa Hudson | Secretary | 1 Jan 2000 | 1 Jan 2013 | British | - |
| Jim Scott Cornell | Director | 28 Nov 1994 | 2 Apr 1996 | British | 87 years |
| Manfred Leger | Director | 1 Dec 2007 | 31 Jul 2009 | German | 72 years |
| Paul Stanley Lake | Director | 8 Dec 1995 | 10 Dec 1995 | British | 62 years |
| Peter Graham Hewett | Director | 1 Apr 1996 | 2 Apr 1996 | British | 78 years |
| Peter Graham Hewett | Secretary | 28 Nov 1994 | 2 Apr 1996 | British | - |
| Peter Stuart Anderson | Director | 13 Jul 2009 | 3 Sept 2012 | British | 60 years |
| Raymond Allan Bond | Director | 1 May 1998 | 4 Jan 1999 | British | 63 years |
| Richard Charles Alan Nicholls | Director | 19 Jan 1996 | 1 Apr 1996 | British | 77 years |
| Robert Ivan Somerville | Director | 28 Nov 1994 | 1 May 1998 | British | 84 years |
| Stephen John Barber | Director | 29 Mar 1996 | 2 Apr 1996 | British | 70 years |
| Terence Anthony Jenner | Director | 23 Feb 1996 | 24 Feb 1996 | British | 76 years |
| Timothy Charles Reardon | Director | 29 Mar 1996 | 2 Apr 1996 | British | 68 years |