| Alan Timothy Feakins | Director | 19 Mar 2008 | 5 Jun 2009 | British | 65 years |
| Anthony Leon Philip Rabin | Director | 11 Aug 1998 | 25 Nov 1999 | British | 71 years |
| Anthony Leon Philip Rabin | Director | 25 Nov 1999 | 27 Sept 2002 | British | 71 years |
| Arthur Joseph Dalton | Director | 11 Aug 1998 | 29 Jul 2002 | British | 67 years |
| Arthur Joseph Dalton | Director | 26 Jan 2004 | 20 Aug 2007 | British | 67 years |
| Bernard Chudley | Director | 17 Jan 2000 | 15 Sept 2003 | British | 60 years |
| Brian John Scott Gray | Director | 20 May 2002 | 4 Nov 2005 | British | 82 years |
| Brian Roland Walker | Director | 11 May 2007 | 25 Aug 2021 | British | 71 years |
| Christopher John Baker | Secretary | 20 Jul 1999 | 19 Jul 2005 | British | - |
| Christopher Loraine Spencer | Director | 8 Feb 2006 | 10 May 2007 | British | 71 years |
| David Harry Sussams | Director | 26 Apr 2011 | 17 Mar 2017 | British | 73 years |
| Donald James Stewart Dawson | Director | 4 Jan 2013 | 26 Aug 2016 | British | 64 years |
| Geoffrey Victor Lloyd | Director | 11 Aug 1998 | 25 Nov 1999 | British | 87 years |
| George Douglas Stewart | Director | 26 Aug 2016 | 25 Aug 2021 | British | 66 years |
| Humphrey Alan Edward Cadoux Hudson | Director | 30 May 2000 | 15 Sept 2003 | British | 66 years |
| Humphrey Alan Edward Cadoux Hudson | Director | 26 Jan 2004 | 18 May 2004 | British | 66 years |
| Ian Kenneth Rylatt | Director | 27 Sept 2002 | 7 Jan 2008 | British | 61 years |
| Instant Companies Limited | Corporate Nominee Director | 9 Jul 1996 | 25 Jul 1996 | United Kingdom | - |
| James Lionel Cohen | Director | 11 Aug 1998 | 25 Nov 1999 | British | 84 years |
| John Clarke Fox | Director | 25 Nov 1999 | 5 Nov 2003 | British | 81 years |
| John Weight | Director | 22 Jul 1997 | 29 Jul 2002 | British | 78 years |
| Kevin Morton | Director | 4 Nov 2005 | 29 Mar 2007 | British | 68 years |
| Laurent Ferrari | Director | 21 Jul 2008 | 21 Jul 2008 | French | 65 years |
| Laurent Ferrari | Director | 21 Jul 2008 | 10 Jun 2009 | French | 65 years |
| Lynn Gladwell | Director | 7 Jan 2008 | 25 Aug 2021 | British | 60 years |
| Michael Anthony Nagle | Director | 25 Jul 1996 | 22 Jul 1997 | British | 74 years |
| Michael James Pavia | Director | 11 Aug 1998 | 30 May 2000 | British | 80 years |
| Michael Melville Brown Ross | Director | 5 Nov 2003 | 10 May 2007 | British | 83 years |
| Michael Nagle | Secretary | 22 Jul 1997 | 20 Jul 1999 | British | - |
| Miriam Maes | Director | 15 Sept 2003 | 16 Oct 2006 | Dutch | 70 years |
| Patrick Anthony Clarke | Director | 26 Apr 2011 | 25 May 2016 | British | 65 years |
| Paul Andrew Cuttill | Director | 16 Oct 2006 | 10 Jun 2008 | British | 67 years |
| Paul David Northwood | Director | 11 Aug 1998 | 30 Apr 2009 | British | 69 years |
| Peter Stephen Hofman | Director | 22 Jul 1997 | 10 Aug 1998 | British | 70 years |
| Richard Martin Harpley | Director | 5 Jun 2009 | 26 Apr 2011 | British | 68 years |
| Robert Ernest Lane | Director | 29 Mar 2007 | 13 Apr 2011 | British | 74 years |
| Sheila Grace Tormey | Director | 25 Jul 1996 | 22 Jul 1997 | British | 84 years |
| Sheila Grace Tormey | Secretary | 25 Jul 1996 | 22 Jul 1997 | British | - |
| Stephen Dennis Trotter | Director | 5 Jun 2009 | 17 Feb 2016 | British | 59 years |
| Stephen James Date | Director | 20 Jul 2004 | 19 Nov 2007 | British | 75 years |
| Stephen John Gardner | Director | 11 Aug 1998 | 17 Jan 2000 | British | 67 years |
| Stuart Kenneth Leadill | Director | 25 Nov 1999 | 8 Feb 2006 | British | 73 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 9 Jul 1996 | 25 Jul 1996 | United Kingdom | - |
| Trevor John Gregory | Director | 11 Aug 1998 | 14 Jun 2017 | British | 70 years |
| Vincent De Rivaz | Director | 29 Jul 2002 | 26 Jan 2004 | French | 73 years |