| Adrian Perry | Director | 24 Mar 2014 | 13 Nov 2018 | British | 67 years |
| Alan Raymond Goode | Director | 9 Aug 2000 | 9 Apr 2004 | British | 87 years |
| Alexander William Leys | Director | 3 Apr 2006 | 1 Jan 2009 | British | 80 years |
| Andrew Richard John Calvert | Director | 25 Jul 2001 | 25 Sept 2003 | British | 75 years |
| Anita Marie Bell | Secretary | 12 Nov 1996 | 17 Nov 1999 | British | - |
| Christopher Patrick Warrilow Edwards | Director | 29 Mar 2001 | 30 Sept 2004 | British | 61 years |
| Colin James Fox | Director | 8 Sept 2000 | 1 Oct 2001 | British | 70 years |
| David Sidney Fordham | Director | 13 Jun 1997 | 30 Sept 1999 | British,german | 73 years |
| Dean Barber | Director | 23 May 2007 | 1 Feb 2012 | British | 55 years |
| Derek Johnson | Director | 30 May 1996 | 13 Jun 1997 | British | 79 years |
| Dyfrig Gerald Martin | Director | 30 May 1996 | 14 May 1997 | British | 82 years |
| Effectorder Limited | Corporate Secretary | 30 Jan 1995 | 11 Mar 1996 | United Kingdom | - |
| Etchco (number 6) Limited | Corporate Director | 30 Jan 1995 | 11 Mar 1996 | United Kingdom | - |
| Gary James Phelps | Director | 5 Sept 2005 | 1 Feb 2012 | British | 56 years |
| Harry Paul Lambert | Director | 11 Mar 1996 | 15 Oct 1999 | British | 82 years |
| Hazel Pilling | Director | 26 Jul 2004 | 14 Sept 2007 | British | 59 years |
| Heather Sonia Wozniak | Director | 1 Mar 2004 | 30 Mar 2007 | British | 61 years |
| James Nigel Holliday | Director | 8 Sept 2000 | 2 Sept 2005 | British | 62 years |
| Keith Lancelot Boughey | Director | 30 May 1996 | 13 Jun 1997 | British | 87 years |
| Kenneth Reginald John Hayward | Director | 8 Sept 2000 | 9 Apr 2004 | British | 82 years |
| Kevin Joseph Beatty | Director | 3 Sept 2001 | 24 Aug 2004 | British | 69 years |
| Leanne Scoins | Director | 25 Sept 2003 | 4 May 2004 | British | 62 years |
| Martyn John Hindley | Director | 1 Feb 2005 | 24 Oct 2008 | British | 64 years |
| Matthew James Tarrant Ross | Director | 9 Dec 2002 | 1 Feb 2012 | British | 61 years |
| Michael David Weaver | Director | 8 Jan 2001 | 30 Sept 2004 | British | 79 years |
| Michael Paul Pelosi | Director | 17 Nov 1999 | 21 Mar 2011 | British | 73 years |
| Michael Robert Richardson | Director | 31 May 1999 | 2 Dec 1999 | British | 60 years |
| Michelle Gesell | Director | 17 Dec 2007 | 3 May 2010 | British | 63 years |
| Nigel Clive Chevin-hall | Director | 11 Mar 1996 | 12 Nov 1996 | British | 65 years |
| Owen Wyn Davies | Director | 17 Nov 1999 | 5 Jun 2000 | British | 65 years |
| Patrick Mccabe Montague | Director | 17 Nov 1999 | 9 Aug 2000 | British | 87 years |
| Paul Anthony Carr | Director | 8 Jan 2001 | 30 Sept 2004 | British | 71 years |
| Paul Simon Collins | Director | 30 Dec 2012 | 24 Mar 2014 | English | 67 years |
| Paul Simon Collins | Secretary | 17 Nov 1999 | 24 Mar 2014 | British | - |
| Phillip Anthony Inman | Director | 24 Oct 2008 | 8 Jul 2011 | British | 56 years |
| Robert Broadley | Director | 24 Sept 1997 | 17 Nov 1999 | British | 78 years |
| Roger Charles Pinson | Director | 8 Jan 2001 | 29 Mar 2001 | British | 88 years |
| Stephen Andrew Auckland | Director | 21 Mar 2011 | 30 Dec 2012 | British | 71 years |
| Stephen Mark Owen | Director | 8 Sept 2000 | 9 Dec 2002 | British | 62 years |
| Stephen William Johnson | Director | 8 Nov 2004 | 28 Feb 2007 | British | 70 years |
| Stuart Burkinshaw | Director | 2 Dec 1999 | 17 Jul 2000 | British | 79 years |
| Susan Pauline Arnold | Director | 30 May 1996 | 6 May 1999 | British | 66 years |
| Timothy Simon Saunders | Director | 2 Apr 2007 | 1 Feb 2012 | British | 67 years |
| Tina Jill Mcfadden | Director | 26 Jul 2004 | 1 Aug 2008 | British | 59 years |
| Trevor Hudson | Director | 30 May 1996 | 13 Jun 1997 | British | 76 years |
| Wendy Louise Carter | Director | 8 Sept 2000 | 1 Mar 2004 | British | 60 years |