| Adrian Charles Noel Kemp | Director | 1 Jan 2009 | 1 May 2025 | British | 59 years |
| Adrian Charles Noel Kemp | Secretary | 31 Jan 2006 | 20 Nov 2006 | British | - |
| Cathrin Petty | Director | 2 Mar 1999 | 9 May 2000 | British | 52 years |
| Claire-marie O'grady | Secretary | 16 Dec 2011 | 31 Jul 2015 | - | - |
| David James Michael Dally | Secretary | 4 Mar 2002 | 31 Jan 2006 | British | - |
| Graeme Harold Rankine Musker | Director | 31 Jan 2006 | 31 Dec 2008 | British | 73 years |
| Ian Martin David Brimicombe | Director | 31 Jan 2006 | 31 May 2017 | British | 62 years |
| Jerry Christopher Benjamin | Director | 2 Mar 1999 | 30 Jun 2000 | American | 85 years |
| John Barrie Ward | Director | 2 Mar 1999 | 31 Jan 2006 | British | 87 years |
| Julian Paul Thurston | Director | 12 Dec 1997 | 30 Oct 1998 | British | 70 years |
| Justin Wilbert Hoskins | Secretary | 20 Nov 2006 | 16 Dec 2011 | British | - |
| Katie Louise Jackson-turner | Director | 16 Mar 2017 | 27 Feb 2019 | British | 59 years |
| Katie Louise Jackson-turner | Secretary | 15 Jul 2015 | 16 Mar 2017 | - | - |
| Keith Mansford | Director | 12 Dec 1997 | 1 Jan 2001 | British | 93 years |
| Keith Stuart Blundy | Director | 17 Dec 1999 | 28 Aug 2002 | British | 65 years |
| Kenneth Edward Burr | Secretary | 9 Mar 1999 | 4 Mar 2002 | British | - |
| Matthew Ian Conacher | Secretary | 16 Mar 2017 | 16 Sept 2019 | - | - |
| Michael Greenwood Carter | Director | 2 Mar 1999 | 31 Jan 2006 | United States | 87 years |
| Patrick Pak Tin Lee | Director | 1 Jul 2000 | 31 Jan 2006 | American | 70 years |
| Raymond Whitaker | Director | 28 Aug 2002 | 31 Jan 2006 | Irish | 78 years |
| Rene Robert Kuijten | Director | 28 Aug 2002 | 31 Jan 2006 | Dutch | 61 years |
| Richard Charles Jennings | Director | 12 Dec 1997 | 2 Mar 1999 | British | 77 years |
| Richard Maitland Auty | Director | 19 Mar 2003 | 31 Jan 2006 | British | 78 years |
| Roderick Iain Wallace | Secretary | 12 Dec 1997 | 9 Mar 1999 | British | - |
| Ronald Eric Long | Director | 1 Jan 2001 | 31 Jan 2006 | British | 78 years |
| Stephen Philip Jackson | Director | 12 Dec 1997 | 31 Jan 2006 | British | 63 years |
| Susan Elizabeth Foden | Director | 12 Dec 1997 | 10 Nov 1999 | British | 72 years |
| Susan Lambert | Director | 28 Aug 2002 | 5 Nov 2003 | British | 74 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 12 Dec 1997 | 12 Dec 1997 | United Kingdom | - |
| Zeev Zehavi | Director | 5 Nov 2003 | 31 Jan 2006 | Israeli | 72 years |