| Alistair Michael Stokes | Director | 16 Sept 1998 | 31 Dec 2000 | British | 77 years |
| Andrew Dickinson | Secretary | 12 Oct 2007 | 13 Jul 2010 | British | - |
| Andrew John Allars | Director | 1 May 1996 | 16 Sept 1998 | British | 68 years |
| Andrew John Oakley | Director | 1 Jan 2015 | 10 Jun 2016 | Australian | 63 years |
| Anne Philomena Hyland | Director | 4 Mar 2009 | 1 Jul 2013 | Irish | 65 years |
| Bruce Joseph Roser | Director | 1 May 1996 | 30 Aug 1996 | British | 90 years |
| Christopher Paul Blackwell | Director | 4 Mar 2009 | 1 Jul 2015 | British | 64 years |
| Colin Clive Dalton | Director | 4 Feb 2005 | 5 Jul 2011 | British | 75 years |
| David Winston Lewis | Secretary | 19 Dec 2000 | 14 Jul 2005 | British | - |
| Donald Stanford Hetzel | Director | 1 May 1996 | 4 Sept 1997 | American | 84 years |
| Duncan John Lloyd Fitzwilliams | Director | 19 Feb 1996 | 19 Dec 2000 | British | 82 years |
| Gary J Anderson | Director | 1 May 1996 | 19 Dec 2000 | American | 85 years |
| Iain Gladstone Ross | Director | 19 Feb 1996 | 15 Dec 2000 | British | 71 years |
| Instant Companies Limited | Corporate Nominee Director | 16 Mar 1995 | 22 Jan 1996 | United Kingdom | - |
| Jakob Kampinga | Director | 1 Jan 1997 | 31 Oct 1999 | Dutch | 69 years |
| James Alexander Ward-lilley | Director | 31 Jul 2018 | 30 Jun 2019 | British | 60 years |
| Kieran Pius Murphy | Director | 14 Jul 2005 | 17 Jan 2007 | Irish | 62 years |
| Larry Sternson | Director | 19 Dec 2000 | 10 Jul 2003 | American | 79 years |
| Lee Fraser Coleman | Secretary | 17 Jan 2007 | 12 Oct 2007 | British | - |
| Martin Kleijwect | Director | 1 May 1996 | 1 Jul 1997 | Dutch | 70 years |
| Mehul Andrew Derodra | Director | 10 Jun 2016 | 31 Jul 2018 | British | 59 years |
| Paul Andrew Fry | Director | 30 Jun 2019 | 31 Mar 2022 | British | 59 years |
| Paul Ellaby | Director | 22 Jan 1996 | 19 Feb 1996 | British | 60 years |
| Paul Stephen Oliver | Director | 1 Jul 2013 | 1 Jan 2015 | British | 47 years |
| Peter Frederick Burrell | Secretary | 13 Jul 2010 | 31 Dec 2014 | British | - |
| Peter John Shennan | Director | 14 Jul 2005 | 17 Jan 2007 | British | 75 years |
| Peter John Shennan | Secretary | 14 Jul 2005 | 17 Jan 2007 | British | - |
| Peter Johnson | Director | 1 Jul 1997 | 19 Dec 2000 | British | 89 years |
| Quentin George Paul Cooke | Secretary | 22 Jan 1996 | 25 Jun 1996 | British | - |
| Rajan Uppal | Director | 25 Jun 1996 | 14 Jul 2005 | British | 63 years |
| Richard P Lyman | Director | 19 Feb 1996 | 18 Aug 2000 | American | 81 years |
| Susan Margaret Harris | Director | 16 Sept 1998 | 13 Jul 1999 | British | 66 years |
| Swift Incorporations Limited | Corporate Nominee Director | 16 Mar 1995 | 22 Jan 1996 | United Kingdom | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 16 Mar 1995 | 22 Jan 1996 | United Kingdom | - |
| Terence Stanley Chadwick | Director | 12 Nov 1998 | 17 Jan 2007 | British | 75 years |
| Tom Maher | Director | 26 Feb 2002 | 23 Aug 2002 | Irish | 59 years |
| Trevor Michael Phillips | Director | 1 Jul 2015 | 31 May 2017 | British | 64 years |
| Zoe Margaret Laura Codd | Secretary | 30 Jul 1999 | 19 Dec 2000 | British | - |