| Alan David Hewitt | Director | 15 Dec 1994 | 7 Sept 2005 | British | 78 years |
| Alexander Allan Macpherson | Director | 3 Jun 2002 | 4 Jul 2003 | British | 87 years |
| Apex Company Services Limited | Corporate Nominee Secretary | 6 Dec 1994 | 15 Dec 1994 | - | - |
| Apex Nominees Limited | Corporate Nominee Director | 6 Dec 1994 | 15 Dec 1994 | United Kingdom | - |
| Archibald Anderson Bethel | Director | 27 Feb 2004 | 19 Sept 2016 | British | 73 years |
| Barry Morse | Director | 4 Jul 2003 | 31 Mar 2005 | British | 76 years |
| Derek Malcolm Jones | Director | 19 Sept 2016 | 25 Nov 2024 | British | 55 years |
| Graeme Charles Mackie | Director | 15 Dec 1994 | 18 Dec 2002 | British | 74 years |
| Graeme Charles Mackie | Secretary | 15 Dec 1994 | 7 Jan 2000 | British | - |
| Ilgi Kim | Director | 3 Dec 2024 | 31 Mar 2025 | British | 46 years |
| John David Taylor Greig | Secretary | 27 Jan 2000 | 1 Jun 2014 | Other | - |
| Julia Mary Wood | Secretary | 1 Jun 2014 | 28 Sept 2017 | - | - |
| Karen Louise Stewart | Director | 31 Mar 2018 | 31 Mar 2025 | British | 47 years |
| Mark William Hardy | Director | 19 Sept 2016 | 31 Mar 2018 | British | 69 years |
| Michael Noel Mckenna | Director | 20 Oct 2003 | 27 Feb 2004 | British | 82 years |
| Murray Simpson Easton | Director | 27 Jan 2000 | 31 May 2002 | British | 75 years |
| Pauline Hewitt | Secretary | 7 Jan 2000 | 27 Jan 2000 | British | - |
| Stanley Alan Royall Billiald | Secretary | 27 Feb 2004 | 1 Jul 2009 | Other | - |
| Timothy Michael Robert Pettigrew | Director | 16 May 2005 | 30 Jun 2016 | British | 59 years |
| Valerie Francine Anne Teller | Secretary | 1 Jul 2009 | 27 Jul 2012 | British | - |
| William Alan Cramond | Director | 27 Jan 2000 | 20 Oct 2003 | British | 70 years |
