| Clive John Shelton | Director | 14 Jan 1998 | 31 Jan 2003 | British | 71 years |
| David Jeremy Michael Burchill | Director | 14 Jan 1998 | 3 Sept 1999 | British | 75 years |
| David Jeremy Michael Burchill | Secretary | 14 Jan 1998 | 3 Sept 1999 | British | - |
| David Kenneth Watson | Director | 14 Jan 1998 | 28 Feb 2003 | British | 67 years |
| David William Dibben | Director | 1 Mar 2003 | 31 Oct 2004 | British | 66 years |
| Graham Williamson Macdowall | Director | 1 Mar 2003 | 4 Jan 2019 | British | 63 years |
| John Richard Talbot | Director | 3 Sept 1999 | 30 Jun 2013 | British | 75 years |
| John Richard Talbot | Secretary | 3 Sept 1999 | 30 Jun 2013 | British | - |
| Leeroy Robert Tustain | Director | 13 Feb 2019 | 26 Jun 2019 | British | 56 years |
| Mawlaw Corporate Services Limited | Corporate Director | 21 Nov 1997 | 14 Jan 1998 | United Kingdom | - |
| Mawlaw Secretaries Limited | Corporate Secretary | 21 Nov 1997 | 14 Jan 1998 | United Kingdom | - |
| Sean Andrew Fitzgerald | Director | 13 Sept 2019 | 13 Jan 2025 | British | 61 years |
