| Alan Lowe | Secretary | 18 Oct 2016 | 25 Sept 2017 | - | - |
| Alan Lowe | Secretary | 21 Jun 2022 | 17 Jan 2023 | - | - |
| Allan Charles Baker | Director | 19 Jan 1999 | 21 Aug 2001 | British | 79 years |
| Arthur Bryan Martin | Director | 29 Jan 1999 | 31 May 1999 | British | 98 years |
| Brian Ward Heaney | Director | 1 Nov 1995 | 29 Jan 1999 | British | 72 years |
| Claire Smith | Secretary | 23 Jun 2009 | 18 Oct 2016 | British | - |
| Clive Richard Dobbs | Director | 1 Oct 1998 | 29 Jan 1999 | British | 76 years |
| David John Mcintosh Finlayson | Director | 1 Nov 1995 | 30 Sept 1998 | British | 84 years |
| George Lynn | Director | 29 Jan 1999 | 4 Jul 2012 | British | 71 years |
| Haydn Turner Abbott | Director | 20 Aug 1999 | 5 Aug 2008 | British | 77 years |
| Iain Arthur Houston | Director | 29 Jan 1999 | 21 Aug 2001 | British | 77 years |
| Instant Companies Limited | Corporate Nominee Director | 17 Oct 1995 | 1 Nov 1995 | United Kingdom | - |
| John Denys Charles Anstice Prideaux | Director | 29 Jan 1999 | 13 Jul 1999 | British | 82 years |
| John Huw Evans | Director | 1 Nov 1995 | 29 Jan 1999 | British | 76 years |
| John Reginald Pollard | Director | 1 Nov 1995 | 29 Jan 1999 | British | 68 years |
| John Vale | Director | 29 Jan 1999 | 21 Aug 2001 | British | 76 years |
| John Vale | Director | 17 Jun 2002 | 12 Sept 2008 | British | 76 years |
| Jonathan Michael Sweetman | Director | 29 Jan 1999 | 21 Aug 2001 | British | 75 years |
| Kevin George Tribley | Director | 23 Jun 2009 | 1 Sept 2020 | British | 63 years |
| Louise Margaret Oddy | Director | 29 Jan 1999 | 25 Jun 2009 | British | 72 years |
| Louise Margaret Oddy | Secretary | 29 Jan 1999 | 23 Jun 2009 | British | - |
| Malcolm Brown | Director | 21 Nov 2008 | 30 Jul 2018 | British | 59 years |
| Mark Andrew Hicks | Director | 31 Mar 2011 | 23 Jul 2019 | British | 59 years |
| Michael Ian Charles Woodcock | Director | 1 Oct 1998 | 29 Jan 1999 | British | 74 years |
| Michael Ian Charles Woodcock | Secretary | 1 Nov 1995 | 29 Jan 1999 | British | - |
| Nesha Holas | Secretary | 25 Sept 2017 | 21 Jun 2022 | - | - |
| Peter John Rigby | Director | 29 Jan 1999 | 21 Aug 2001 | British | 78 years |
| Robert Edward Verrion | Director | 5 Aug 2008 | 4 Aug 2009 | British | 74 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 17 Oct 1995 | 1 Nov 1995 | United Kingdom | - |
| Tim Richard Dugher | Director | 21 Nov 2008 | 31 Mar 2011 | British | 67 years |