| Angus Robert Boag | Director | 7 Apr 1997 | 21 Jul 2006 | British | 67 years |
| Ben Rainford | Director | 7 Apr 1997 | 1 Feb 1999 | British | 61 years |
| Filex Services Limited | Corporate Secretary | 3 Sept 1998 | 21 Jul 2006 | - | - |
| Harry Handelsman | Director | 7 Apr 1997 | 21 Jul 2006 | British | 77 years |
| Ian George Stanforth Pearce | Director | 7 Apr 1997 | 1 Feb 1999 | British | 85 years |
| John D'ardenne | Nominee Secretary | 10 Dec 1996 | 7 Apr 1997 | British | - |
| John Hitchcox | Director | 7 Apr 1997 | 21 Jul 2006 | British | 65 years |
| Jonathan Brian Cantor | Director | 10 Dec 1996 | 7 Apr 1997 | British | 56 years |
| Joseph Saleem Shashou | Director | 7 Apr 1997 | 21 Jul 2006 | Brazilian | 71 years |
| Michael Albert Bibring | Director | 7 Apr 1997 | 21 Jul 2006 | British | 71 years |
| Michael Albert Bibring | Secretary | 7 Apr 1997 | 3 Sept 1998 | British | - |
| Peter Taylor | Director | 7 Apr 1997 | 1 Feb 1999 | British | 80 years |
| Richard Gary Balfour-lynn | Director | 7 Apr 1997 | 21 Jul 2006 | British | 73 years |
| Richard Vickery Short | Secretary | 21 Jul 2006 | 30 Mar 2015 | British | - |
| Yiannakis Theophani Christodoulou | Director | 21 Jul 2006 | 22 Jun 2010 | British | 61 years |