| Amy Elizabeth Stirling | Director | 16 Jan 2017 | 27 Jan 2022 | British | 57 years |
| Barry Alexander Ralph Gerrard | Secretary | 1 Mar 2007 | 31 Mar 2020 | British | - |
| Bibi Rahima Ally | Director | 9 Jun 1998 | 30 Jun 1998 | British | 66 years |
| Carla Rosaline Stent | Director | 4 Nov 2010 | 21 Jun 2013 | British | 55 years |
| Caroline Louise Gar Yun Ng | Director | 5 Jul 2016 | 20 Jun 2017 | British | 48 years |
| Diana Patricia Legge | Secretary | 30 Jun 1998 | 10 Mar 2000 | British | - |
| Gordon Douglas Mccallum | Director | 5 Jan 1999 | 7 Mar 2012 | British | 66 years |
| Ian Steven Burroughs | Director | 5 Jan 1999 | 22 Nov 2001 | British | 72 years |
| John Patrick Moorhead | Director | 17 Sept 2015 | 1 Jul 2016 | British | 51 years |
| Joshua Bayliss | Director | 1 Oct 2007 | 2 Apr 2010 | British | 53 years |
| Joshua Bayliss | Secretary | 31 Aug 2006 | 1 Mar 2007 | British | - |
| Nicholas Anthony Robert Fox | Director | 21 Jun 2013 | 17 Sept 2015 | British | 56 years |
| Nominee Directors Ltd | Corporate Nominee Director | 24 Apr 1998 | 9 Jun 1998 | - | - |
| Nominee Secretaries Ltd | Corporate Nominee Secretary | 24 Apr 1998 | 9 Jun 1998 | - | - |
| Patrick Charles Kingdon Mccall | Director | 23 Oct 2001 | 21 Dec 2001 | British | 62 years |
| Patrick Charles Kingdon Mccall | Director | 2 Sept 2005 | 4 Nov 2010 | British | 62 years |
| Peter Gerardus Gram | Secretary | 10 Mar 2000 | 31 Aug 2006 | British | - |
| Richard Charles Nicholas Branson | Director | 30 Jun 1998 | 31 Dec 2001 | British | 76 years |
| Ronald Anthony Robinson | Secretary | 9 Jun 1998 | 30 Jun 1998 | British | - |
| Stephen Thomas Matthew Murphy | Director | 30 Jun 1998 | 5 Jan 1999 | British | 70 years |
| Stephen Thomas Matthew Murphy | Director | 30 Nov 2001 | 2 Sept 2005 | British | 70 years |
| Steven Richard Bowker | Director | 9 Jan 2001 | 30 Nov 2001 | British | 60 years |
| William Elliott Whitehorn | Director | 23 Jan 2002 | 1 Oct 2007 | British | 66 years |
