| Christopher Michael Hillman | Director | 8 Dec 2000 | 1 Apr 2003 | British | 64 years |
| Clare Helen Wadd | Secretary | 31 Oct 2008 | 8 Mar 2013 | British | - |
| Colin Brown | Director | 9 Jan 1996 | 14 Jun 1999 | British | 75 years |
| Colin William Hood | Director | 1 Apr 2003 | 22 Aug 2003 | British | 70 years |
| David John Robins | Director | 11 Nov 1996 | 18 Oct 1999 | British | 70 years |
| David John Robins | Secretary | 12 May 1997 | 18 Oct 1999 | British | - |
| David Scammell | Director | 22 Aug 2003 | 2 Mar 2021 | British | 70 years |
| David Scammell | Secretary | 22 Aug 2003 | 31 Oct 2008 | British | - |
| David Scammell | Director | 15 Feb 2002 | 1 Apr 2003 | British | 70 years |
| David St George Jeffers | Director | 18 Dec 1995 | 1 Jun 1999 | Irish | 72 years |
| Elizabeth Anne Tanner | Director | 1 Jul 2012 | 30 Nov 2012 | British | 54 years |
| Gareth Mark Wredden | Director | 13 Jul 1998 | 18 Oct 2001 | British | 64 years |
| Gareth Mark Wredden | Secretary | 19 Oct 1999 | 10 Nov 2000 | British | - |
| Graham Gerald Juggins | Director | 1 Apr 2003 | 22 Aug 2003 | British | 72 years |
| John Aidan Corbet Wheeler | Director | 10 Nov 2000 | 1 Apr 2003 | British | 75 years |
| Jonathan David Marsh | Director | 1 Apr 2003 | 22 Aug 2003 | British | 64 years |
| Jonathan Leslie Ferguy | Director | 22 Aug 2003 | 22 Sept 2010 | British | 51 years |
| Keith Maclean | Director | 1 Apr 2003 | 22 Aug 2003 | British | 69 years |
| Key Legal Services (nominees) Limited | Corporate Nominee Director | 29 Nov 1995 | 29 Nov 1995 | United Kingdom | - |
| Key Legal Services (secretarial) Limited | Corporate Nominee Secretary | 29 Nov 1995 | 29 Nov 1995 | United Kingdom | - |
| Lawrence John Vincent Donnelly | Secretary | 1 Apr 2003 | 22 Aug 2003 | British | - |
| Lloyd William Billing | Director | 11 Nov 1996 | 25 Nov 1999 | British | 68 years |
| Margaret Ann Craig | Director | 30 Mar 2011 | 30 Nov 2012 | American | 65 years |
| Mark Anthony Wildig | Director | 16 Dec 1996 | 1 Apr 2003 | British | 64 years |
| Michael Henry Farrell | Director | 19 Dec 1995 | 12 May 1997 | British | 75 years |
| Michael Robert Boudry | Director | 29 Nov 1995 | 1 Nov 1998 | British | 83 years |
| Neil Andrew Harris | Director | 29 Nov 1995 | 14 May 1999 | British | 66 years |
| Paul Bamborough | Director | 22 Aug 2003 | 30 Nov 2012 | British | 76 years |
| Pawanjit Singh Ahluwalia | Director | 18 Oct 2002 | 1 Apr 2003 | British | 64 years |
| Richard Derek Mullett | Director | 10 Nov 2000 | 1 Apr 2003 | British | 58 years |
| Richard Derek Mullett | Secretary | 10 Nov 2000 | 1 Apr 2003 | British | - |
| Robert Sanders Parsons | Director | 9 Jan 1996 | 1 Apr 2003 | British | 74 years |
| Robin Richard Shenfield | Director | 9 Jan 1996 | 7 Jun 1999 | British | 69 years |
| Roland John Brown | Director | 4 May 2001 | 1 Apr 2003 | British | 82 years |
| Ronald Arthur Eagle | Director | 16 Dec 1996 | 12 May 1997 | British | 75 years |
| Rupert James Mussen | Secretary | 28 Mar 2013 | 8 Nov 2017 | - | - |
| Sharon Margaret Reed | Director | 11 Nov 1996 | 24 Nov 1999 | British | 69 years |
| Simon Julian Alberga | Director | 8 Dec 2000 | 1 Apr 2003 | Canadian | 59 years |
| Stephen John Clayton | Director | 16 Dec 1996 | 28 May 1999 | British | 71 years |
| Stephen John Clayton | Secretary | 29 Nov 1995 | 12 May 1997 | British | - |
| Tim Hardley | Director | 10 Nov 2000 | 20 Sept 2002 | British | 71 years |
| Vincenzo Dino Ciminello | Director | 1 Dec 2006 | 26 Apr 2011 | Italian | 54 years |