| Cherie Lynda Sinclair | Secretary | 21 Nov 1995 | 28 Jun 1996 | British | - |
| Derek Alexander Prowse | Director | 21 Nov 1995 | 1 Mar 1999 | British | 83 years |
| Hallmark Registrars Limited | Corporate Nominee Director | 14 Nov 1995 | 21 Nov 1995 | United Kingdom | - |
| Hallmark Secretaries Limited | Corporate Nominee Secretary | 14 Nov 1995 | 21 Nov 1995 | United Kingdom | - |
| Hazel Llewellyn | Director | 6 Oct 1999 | 29 Oct 1999 | British | 67 years |
| Hazel Llewellyn | Director | 31 Mar 2000 | 18 Dec 2000 | British | 67 years |
| Jonathan Martin Austen | Director | 3 Jun 2013 | 1 Jul 2016 | British | 69 years |
| Kenneth Wright Grundy | Director | 24 May 1999 | 11 Jun 1999 | British | 81 years |
| Kenneth Wright Grundy | Director | 26 Mar 2002 | 31 Jul 2009 | British | 81 years |
| Nigel James Cavers Turnbull | Director | 21 Nov 1995 | 22 Jan 2007 | British | 82 years |
| Philip Alexander Jeremy Leech | Director | 21 Nov 1995 | 14 Jun 2021 | British | 62 years |
| Robert Edward Lane | Director | 10 Jul 2000 | 28 Jul 2000 | British | 59 years |
| Robert Edward Lane | Director | 26 Mar 2002 | 28 Aug 2015 | British | 59 years |
| Robert Fredrik Martin Adair | Director | 26 Mar 2002 | 6 Mar 2006 | British | 69 years |
| Thomas Gerard Walsh | Director | 9 Jan 2006 | 1 Jul 2013 | Irish | 64 years |
| Thomas Gerard Walsh | Secretary | 28 Jun 1996 | 31 Jan 2003 | Irish | - |
| Thomas Robert Cansick | Director | 21 Dec 1999 | 13 Nov 2002 | British | 72 years |