| Alain Panhard | Director | 24 Sept 2007 | 11 Jul 2008 | French | 55 years |
| Andrew Barkley Shilston | Director | 13 Mar 1997 | 8 May 2002 | British | 71 years |
| Andrew Richard Armour | Director | 3 Sept 2001 | 1 Feb 2002 | British | 73 years |
| Angus Murray Mccoss | Director | 30 Sept 2002 | 24 Jun 2003 | British | 65 years |
| Chris Streng | Director | 15 Jul 2002 | 27 Sept 2002 | Dutch | 60 years |
| Claudia Claire Sykes | Director | 1 Aug 2007 | 25 Feb 2008 | British | 55 years |
| Dominique Gardy | Director | 8 May 2002 | 1 Jul 2002 | French | 75 years |
| Frederic Marret | Director | 24 Jun 2003 | 21 Sept 2007 | French | 65 years |
| Gary James Archibald | Director | 11 Apr 2010 | 13 Oct 2020 | British | 63 years |
| Howard Edwin Jones | Director | 12 Jul 2012 | 13 Jun 2013 | British | 48 years |
| Ian Craig | Director | 1 Nov 2001 | 8 May 2002 | British | 74 years |
| Ian Stewart Tucker | Director | 27 Sept 2002 | 31 Jul 2007 | British | 73 years |
| Instant Companies Limited | Corporate Nominee Director | 26 Feb 1997 | 13 Mar 1997 | United Kingdom | - |
| John Robert Crossman | Director | 31 Mar 2005 | 31 Oct 2005 | British New Zealand | 67 years |
| Kevin Paul Watts | Director | 3 Sept 2001 | 8 May 2002 | British | 67 years |
| Lorin Lee Brass | Director | 8 May 2002 | 27 Sept 2002 | American | 73 years |
| Mark Jeremy Rutherford | Director | 30 Sept 2002 | 14 Oct 2004 | British | 61 years |
| Mark Jonathan White | Director | 28 Feb 2001 | 3 Sept 2001 | British | 66 years |
| Mark Jonathan White | Secretary | 1 Feb 1999 | 30 Jun 2002 | British | - |
| Nathaniel Mead | Director | 2 Oct 2013 | 30 Sept 2014 | British | 50 years |
| Paul Graham Hamblin Davies | Director | 13 Dec 2002 | 8 Dec 2005 | British | 73 years |
| Paul Joseph Dominicus Van Ditzhuijzen | Director | 30 Sept 2002 | 24 Jun 2003 | Dutch | 79 years |
| Peter Neil Thomas | Director | 13 Mar 1997 | 3 Sept 2001 | British | 64 years |
| Peter William Irving Ingram | Secretary | 13 Mar 1997 | 30 Mar 1998 | British | - |
| Pierre Jean Marie Henri Jungels | Director | 3 Sept 2001 | 31 Oct 2001 | Belgian | 82 years |
| Ralph Neil Gaskell | Director | 8 May 2002 | 27 Sept 2002 | British | 78 years |
| Richard Max Wiseman | Director | 8 May 2002 | 27 Sept 2002 | British | 75 years |
| Simon Alan Constant-glemas | Director | 18 Feb 2008 | 11 Apr 2010 | British | 57 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 26 Feb 1997 | 13 Mar 1997 | United Kingdom | - |
| Vivien Murray Gibney | Director | 13 Mar 1997 | 28 Feb 2001 | British | 80 years |
| Vivien Murray Gibney | Secretary | 30 Mar 1998 | 1 Feb 1999 | British | - |
| Vsevolod Kuleshov | Director | 28 Aug 2008 | 6 Jul 2012 | British | 57 years |
| William Samuel Hugh Laidlaw | Director | 1 Nov 2001 | 8 May 2002 | British | 70 years |