| Adam Emmanuel Shutkever | Director | 8 Nov 2002 | 3 Jul 2006 | British | 63 years |
| Adam Emmanuel Shutkever | Director | 22 Dec 2006 | 21 Sept 2007 | British | 63 years |
| Barry Samuel Mckay | Director | 1 Mar 2007 | 31 Oct 2007 | British | 64 years |
| Christopher Blair | Director | 1 Jul 2006 | 31 Oct 2007 | British | 68 years |
| David Andrew Brazier | Director | 17 Nov 1999 | 22 Dec 2006 | British | 61 years |
| David Atherton | Director | 12 Nov 2007 | 31 Aug 2016 | British | 61 years |
| David John Martin | Director | 8 Feb 2011 | 6 Jul 2018 | British | 63 years |
| David Jonathan Mcgill | Director | 12 Nov 2007 | 31 Jan 2011 | British | 61 years |
| David Stanley Folbigg | Director | 25 Jun 1999 | 17 Nov 1999 | British | 87 years |
| Derek Antoney Sawyer | Director | 29 Jun 1998 | 6 Dec 2000 | British | 77 years |
| Derek Mark Monk | Director | 1 Oct 2002 | 1 Apr 2004 | British | 70 years |
| Derek Pettitt | Director | 11 May 2010 | 31 Mar 2012 | British | 68 years |
| George Edwin Allan | Director | 27 Apr 2004 | 13 Jul 2010 | British | 74 years |
| Martin John Joyce | Director | 20 Sept 2007 | 5 Mar 2012 | British | 64 years |
| Martin Raper | Director | 31 Jul 2008 | 11 May 2010 | British | 60 years |
| Michael Brian Burgess | Director | 25 May 2012 | 27 Sept 2017 | British | 65 years |
| Michael David Wood | Director | 1 Apr 2004 | 5 Feb 2007 | British | 71 years |
| Michael Robert Hynes | Director | 12 Nov 2007 | 25 May 2012 | British | 80 years |
| Nicholas Andrew Sharman | Director | 11 Dec 2000 | 17 May 2001 | British | 79 years |
| Paul Birch | Director | 31 Jan 2011 | 8 Feb 2011 | British | 66 years |
| Paul Raymond Smith | Director | 14 Feb 2001 | 19 Mar 2002 | British | 67 years |
| Paul Smith | Director | 13 Jul 2010 | 16 May 2013 | Australian | 59 years |
| Paul Sydney Miller | Director | 29 Jun 1998 | 14 Oct 2002 | British | 70 years |
| Paula Frona Kelly | Secretary | 30 Jan 2004 | 7 Nov 2007 | British | - |
| Peter David Pryor | Director | 17 Nov 1999 | 31 Dec 2004 | British | 61 years |
| Peter David Pryor | Secretary | 17 Nov 1999 | 2 Feb 2004 | British | - |
| Peter John Dawson | Director | 29 Jun 1998 | 22 Nov 2002 | British | 74 years |
| Philip Windover Fellowes Prynne | Director | 19 Mar 2002 | 21 Sept 2007 | British | 64 years |
| Robert Alan Simpson | Director | 1 Mar 2007 | 1 Apr 2007 | British | 77 years |
| Roland Martin Farrar | Director | 22 Dec 2006 | 31 Jul 2008 | British | 74 years |
| Sarah Ebanja | Director | 9 Jul 2001 | 12 Jul 2002 | British | 70 years |
| Sarah Teather | Director | 15 Jul 2002 | 26 Apr 2004 | British | 52 years |
| Stefanos Stefanou | Director | 29 Jun 1998 | 25 Jun 1999 | British | 85 years |
| Stelio Haralambos Stefanou | Director | 15 Oct 1997 | 14 Feb 2001 | British | 74 years |
| Stephen George Harvey | Secretary | 15 Oct 1997 | 17 Nov 1999 | British | - |
| Stephen George Harvey | Director | 29 Jun 1998 | 17 Nov 1999 | British | 69 years |
| Stuart Paul Chaston | Director | 5 Mar 2012 | 8 May 2013 | British | 58 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 15 Oct 1997 | 15 Oct 1997 | United Kingdom | - |
| William Leonard Sinfield | Director | 30 Apr 2012 | 25 Sept 2017 | British | 63 years |