| Allan Miller | Director | 1 May 2001 | 31 Dec 2003 | British | 56 years |
| Andrew Wyles | Director | 1 May 2001 | 30 Nov 2002 | British | 63 years |
| Brian David Taylor | Director | 26 Feb 1996 | 3 Jun 1998 | British | 78 years |
| David Gaffney | Director | 1 Jan 2000 | 5 May 2000 | British | 58 years |
| David Jenkinson | Director | 1 May 2016 | 20 Sept 2020 | British | 58 years |
| Donald Cruden Henderson | Director | 22 Aug 1995 | 31 May 1996 | British | 81 years |
| Geoffrey Grewer | Director | 26 Feb 1996 | 1 May 2002 | British | 83 years |
| Geoffrey Grewer | Secretary | 31 May 1996 | 20 Jul 2001 | British | - |
| George Gibney | Director | 1 Mar 2000 | 31 Dec 2003 | British | 77 years |
| Gerald Neil Francis | Director | 1 May 2002 | 30 Sept 2016 | British | 69 years |
| Instant Companies Limited | Corporate Nominee Director | 28 Jul 1995 | 22 Aug 1995 | United Kingdom | - |
| James Jackson Wilson Preston | Director | 1 May 2003 | 31 Dec 2003 | British | 60 years |
| James Jamieson | Director | 1 Jul 2000 | 30 Apr 2001 | British | 73 years |
| James Martin Storer | Director | 22 Aug 1995 | 26 Feb 1996 | British | 68 years |
| Jeffrey Fairburn | Director | 1 Jan 2010 | 31 Dec 2018 | British | 59 years |
| John Cassie | Director | 16 Oct 2000 | 31 Dec 2003 | Scottish | 61 years |
| John David Low | Director | 22 Aug 1995 | 26 Feb 1996 | British | 81 years |
| John Edwin Coker | Director | 22 Aug 1995 | 31 Dec 1996 | British | 79 years |
| John Howard Pendlebury | Director | 22 Aug 1995 | 26 Feb 1996 | British | 81 years |
| John Millar | Director | 3 Jun 1998 | 30 Apr 2006 | British | 81 years |
| John White | Director | 3 Jun 1998 | 31 Dec 2009 | British | 74 years |
| Michael Hugh Killoran | Director | 3 Jan 2001 | 14 Jan 2022 | British | 64 years |
| Michael Peter Farley | Director | 1 Jan 2010 | 18 Apr 2013 | British | 72 years |
| Nigel Peter Greenaway | Director | 18 Apr 2013 | 30 Apr 2016 | British | 65 years |
| Patricia Mclaren | Director | 1 Jul 2000 | 31 Dec 2003 | British | 72 years |
| Patricia Valerie Sankey | Secretary | 22 Aug 1995 | 31 May 1996 | British | - |
| Philip Charles Neale | Director | 22 Aug 1995 | 26 Feb 1996 | British | 76 years |
| Richard Paul Stenhouse | Director | 30 Sept 2016 | 30 Sept 2021 | British | 54 years |
| Ronald Douglas Law | Director | 22 Apr 2003 | 31 Dec 2003 | British | 58 years |
| Ronnie Alexander Jacobs | Director | 1 Jul 1998 | 27 Aug 1999 | British | 75 years |
| Sidney George Fowler | Director | 4 Jan 1999 | 30 Apr 2001 | British | 82 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 28 Jul 1995 | 22 Aug 1995 | United Kingdom | - |
| William Bruce Forman | Director | 4 Jan 1999 | 19 Nov 1999 | British | 75 years |