| Alan Maddock | Director | 8 Jan 1998 | 3 May 2001 | British | 91 years |
| Alan Maddock | Secretary | 8 Oct 1999 | 3 May 2001 | British | - |
| Axel De Saint Quentin | Director | 31 Dec 2008 | 1 Oct 2009 | French | 63 years |
| Bertrand Gontard | Director | 18 Aug 1998 | 5 Feb 2004 | French | 87 years |
| Celia Rosalind Gough | Director | 30 Nov 2017 | 31 Oct 2025 | British | 51 years |
| Celia Rosalind Gough | Secretary | 1 Dec 2021 | 31 Oct 2025 | - | - |
| Cyrille Du Peloux De Saint Romain | Director | 5 Feb 2004 | 12 Jun 2007 | French | 72 years |
| David Andrew Gerrard | Director | 1 Oct 2009 | 30 Jun 2021 | British | 62 years |
| David John Goadby | Director | 8 Jan 1998 | 15 Nov 2006 | British | 72 years |
| Dla Nominees Limited | Corporate Nominee Director | 27 Nov 1997 | 8 Jan 1998 | - | - |
| Dla Secretarial Services Limited | Corporate Nominee Director | 27 Nov 1997 | 8 Jan 1998 | - | - |
| Dla Secretarial Services Limited | Corporate Nominee Secretary | 27 Nov 1997 | 8 Jan 1998 | - | - |
| Elaine Margaret Aitken | Secretary | 18 Sept 2014 | 30 Nov 2021 | - | - |
| Gavin Bruce Humby | Director | 8 Jan 1998 | 1 Apr 2005 | British | 78 years |
| Ian Peter Gordon | Director | 1 Jul 2006 | 1 Jul 2006 | British | 60 years |
| Ian Peter Gordon | Secretary | 1 Jul 2006 | 1 Jul 2006 | British | - |
| Ian Peter Gordon | Secretary | 1 Jul 2006 | 15 Nov 2006 | British | - |
| Jacques Marcel Tricard | Director | 8 Jan 1998 | 5 Feb 2004 | French | 79 years |
| John Michael Kutner | Director | 5 Feb 2004 | 31 Dec 2008 | British | 86 years |
| Julie Anne Mogan | Secretary | 8 Jan 1998 | 8 Oct 1999 | British | - |
| Paul James Johnson | Director | 3 May 2001 | 1 Jul 2006 | British | 63 years |
| Paul James Johnson | Director | 3 May 2001 | 15 Nov 2006 | British | 63 years |
| Paul James Johnson | Secretary | 3 May 2001 | 1 Jul 2006 | British | - |
| Paul James Johnson | Secretary | 3 May 2001 | 1 Jul 2006 | British | - |
| Richard Douglas Berry | Secretary | 1 Jan 2009 | 1 Jan 2012 | Australian | - |
| Robert Charles Hunt | Secretary | 1 Dec 2011 | 18 Sept 2014 | - | - |
| Robert Charles Hunt | Secretary | 15 Nov 2006 | 1 Jan 2009 | British | - |
| Roger William Shaw | Director | 8 Jan 1998 | 10 Nov 2007 | British | 84 years |
| Sarah Ann Moseley | Director | 30 Oct 2013 | 16 Nov 2017 | British | 46 years |
| Stuart Edward Dawe | Director | 8 Jan 1998 | 1 Jul 1998 | British | 76 years |
| Thomas Spaul | Director | 31 Dec 2008 | 30 Sept 2013 | British | 73 years |