| Andrea Louise Tobin | Director | 1 Aug 1999 | 31 Mar 2022 | British | 60 years |
| Anthony Clark Stevenson | Director | 2 Feb 2007 | 30 Sept 2017 | British | 69 years |
| Colin Joseph Thurgar-dawson | Secretary | 23 Oct 1995 | 31 Mar 1998 | British | - |
| David James Purvis | Director | 23 Oct 1995 | 23 May 1996 | British | 76 years |
| David Thomas Huntley | Director | 1 Oct 2018 | 1 Aug 2021 | British | 70 years |
| Eversecretary Limited | Corporate Secretary | 1 Apr 1998 | 31 Jul 2013 | United Kingdom | - |
| Howard Benjamin Farnhill | Director | 23 Oct 1995 | 30 Sept 2008 | British | 83 years |
| James Callaghan | Director | 27 Nov 2014 | 11 Sept 2017 | Irish | 62 years |
| Jl Nominees One Limited | Corporate Nominee Director | 14 Jun 1995 | 4 Jul 1995 | United Kingdom | - |
| Jl Nominees Two Limited | Corporate Nominee Secretary | 14 Jun 1995 | 4 Jul 1995 | United Kingdom | - |
| Malcolm Parkinson | Director | 20 May 2002 | 30 Sept 2011 | British | 76 years |
| Martin Allan Lawrence | Director | 20 May 2002 | 17 Aug 2005 | British | 58 years |
| Michael Leonard Ranson | Director | 23 Jul 1996 | 28 Jun 1999 | British | 79 years |
| Nicholas George Wright | Director | 1 Aug 2012 | 1 Aug 2018 | British | 61 years |
| Richard Conrad Dale | Director | 30 Sept 2011 | 1 Dec 2021 | British | 67 years |
| Simon Michael Wilmot | Director | 1 Oct 2008 | 12 Aug 2024 | British | 59 years |
| Stanley Frederick Henderson | Director | 19 Dec 1995 | 13 Sept 1999 | British | 81 years |
| Stephen John Lightley | Director | 1 Aug 2017 | 1 Aug 2021 | British | 69 years |
| Wb Company Directors Limited | Corporate Director | 4 Jul 1995 | 23 Oct 1995 | United Kingdom | - |
| Wb Company Secretaries Limited | Corporate Secretary | 4 Jul 1995 | 23 Oct 1995 | United Kingdom | - |
