| Christopher Derek Dyne Burchell | Director | 17 Nov 2014 | 9 Oct 2020 | British | 53 years |
| Colin Eric Fuller | Director | 19 Dec 1996 | 17 Feb 2000 | British | 83 years |
| David Brown | Director | 27 Nov 2020 | 27 Nov 2024 | British | 61 years |
| David Christopher John Applegarth | Director | 17 Jul 2003 | 30 Apr 2015 | British | 73 years |
| David Paul Turner | Secretary | 25 Feb 2000 | 18 Jan 2005 | British | - |
| David Robert Martin | Director | 17 Feb 2000 | 7 May 2002 | British | 75 years |
| Deborah Anne Woodward | Secretary | 10 Mar 1997 | 25 Feb 2000 | British | - |
| Elizabeth Anne Davies | Secretary | 18 Jan 2005 | 16 Dec 2013 | British | - |
| Euan Alexander Robert Cameron | Director | 31 Jan 2001 | 31 Dec 2003 | British | 73 years |
| Graham Stanley Roberts | Director | 12 Aug 1999 | 17 Feb 2000 | British | 76 years |
| Henry Norman Shirman | Director | 30 Jun 1997 | 10 Mar 1999 | British | 80 years |
| Iain Fraser Campbell | Director | 19 Dec 1996 | 15 Jun 1997 | British | 62 years |
| Iain Fraser Campbell | Secretary | 29 Aug 1996 | 10 Mar 1997 | British | - |
| Instant Companies Limited | Corporate Nominee Director | 29 Feb 1996 | 14 Mar 1996 | United Kingdom | - |
| John Alfred Ray | Director | 17 Feb 2000 | 1 May 2002 | British | 75 years |
| Julie Jane Allan | Director | 31 Dec 2003 | 31 Dec 2004 | British | 58 years |
| Kenneth Mcintyre Carlaw | Director | 28 Aug 2012 | 31 Mar 2016 | British | 64 years |
| Lorna Edwards | Secretary | 16 Dec 2013 | 12 Jun 2020 | - | - |
| Mary Elisabeth Courtney Hewitt | Director | 17 Oct 2017 | 1 Jan 2020 | British | 47 years |
| Michael Peter Hodson | Director | 18 May 1999 | 5 May 2000 | British | 75 years |
| Paul Graham Davison | Director | 24 Mar 1999 | 5 May 2000 | British | 79 years |
| Peter Charles Davison | Director | 23 Jun 2015 | 12 Apr 2019 | British | 61 years |
| Peter Geoffrey Coombes | Director | 14 Mar 1996 | 12 Aug 1999 | British | 90 years |
| Peter Thomas Telford | Director | 31 Dec 2003 | 1 Sept 2008 | British | 65 years |
| Rachel Helen Baldwin | Director | 25 Apr 2014 | 10 Aug 2016 | British | 50 years |
| Raymond Christopher Price | Director | 26 Nov 2003 | 30 Sept 2004 | British | 71 years |
| Richard Andrew Parkins | Director | 24 Mar 1999 | 6 Apr 1999 | British | 77 years |
| Richard Charles Vyvyan Harrison | Director | 1 Jan 2014 | 12 Dec 2016 | British | 59 years |
| Robert John Davies | Director | 16 Oct 2000 | 19 Apr 2006 | British | 78 years |
| Robert William Holland | Director | 12 Jun 2006 | 31 May 2014 | British | 76 years |
| Roger Brian Cobbe | Director | 26 Nov 2003 | 31 Dec 2017 | British | 75 years |
| Ronald Gordon Millington | Director | 14 Mar 1996 | 20 Jun 1996 | British | 79 years |
| Ronald Gordon Millington | Secretary | 14 Mar 1996 | 20 Jun 1996 | British | - |
| Stephen John Clayton | Director | 17 Feb 2000 | 22 Apr 2009 | British | 73 years |
| Stephen Philip Lonsdale | Director | 17 Feb 2000 | 16 Dec 2010 | British | 69 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 29 Feb 1996 | 14 Mar 1996 | United Kingdom | - |
| Timothy John Barlow | Secretary | 29 Aug 1996 | 10 Mar 1997 | British | - |
| Timothy Simon Bell | Director | 13 Mar 2013 | 1 Jan 2014 | Welsh | 69 years |