| Bernard John Sharples | Director | 6 Sept 1999 | 16 May 2001 | British | 78 years |
| Bertil Staffan Engstrom | Director | 1 Jan 1996 | 6 Sept 1999 | Sweden | 63 years |
| Brian Leslie Tock | Director | 22 Sept 1995 | 30 Jul 1999 | British | 79 years |
| Christopher Francis Girling | Director | 8 Nov 1999 | 2 Apr 2007 | British | 72 years |
| Christopher Kamaris | Director | 8 Nov 2018 | 29 Nov 2019 | British | 68 years |
| Dirk Olaf Fitzhugh | Secretary | 29 Sept 1999 | 1 Dec 2001 | British | - |
| Euan Mcewan | Director | 22 Sept 1995 | 30 Apr 2001 | British | 71 years |
| Euan Mcewan | Secretary | 1 Jul 1996 | 29 Sept 1999 | British | - |
| James Joseph Mccormack | Director | 22 Sept 1995 | 1 Jul 1996 | British | 72 years |
| James Joseph Mccormack | Secretary | 22 Sept 1995 | 1 Jul 1996 | British | - |
| Lee James Mills | Director | 6 Jul 2010 | 8 Nov 2018 | British | 68 years |
| London Law Secretarial Limited | Corporate Nominee Secretary | 22 Sept 1995 | 22 Sept 1995 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 22 Sept 1995 | 22 Sept 1995 | United Kingdom | - |
| Martyn Charles Palmer | Director | 16 May 2001 | 20 Dec 2007 | British | 73 years |
| Neville Ian Simms | Director | 6 Sept 1999 | 1 Feb 2001 | British | 82 years |
| Richard Francis Tapp | Secretary | 1 Dec 2001 | 18 Dec 2018 | British | - |
| Richard John Adam | Director | 2 Apr 2007 | 31 Oct 2016 | British | 69 years |
| Roger William Robinson | Director | 6 Sept 1999 | 30 Jun 2009 | British | 75 years |
| Timothy Francis George | Secretary | 21 Dec 2010 | 30 Jun 2017 | - | - |
| Westley Maffei | Secretary | 1 Jul 2017 | 11 Sept 2018 | - | - |
| Zafar Iqbal Khan | Director | 31 Oct 2016 | 11 Sept 2017 | British | 58 years |