| Adrian Derx | Director | 16 Sept 1998 | 23 Oct 1998 | British | 66 years |
| Andrew Philip Hayes | Secretary | 16 Sept 1998 | 23 Oct 1998 | British | - |
| Colin Eric Fuller | Director | 23 Oct 1998 | 17 Feb 2000 | British | 83 years |
| David Brown | Director | 28 Sept 2022 | 27 Nov 2024 | British | 61 years |
| David Christopher John Applegarth | Director | 8 Oct 2007 | 30 Apr 2015 | British | 73 years |
| David George Rawdon Wansbrough | Director | 9 Nov 1998 | 17 Feb 2000 | British | 84 years |
| David Paul Turner | Secretary | 25 Feb 2000 | 18 Jan 2005 | British | - |
| David Robert Martin | Director | 17 Feb 2000 | 20 Feb 2003 | British | 75 years |
| Deborah Anne Woodward | Secretary | 23 Oct 1998 | 25 Feb 2000 | British | - |
| Elizabeth Anne Davies | Secretary | 18 Jan 2005 | 16 Dec 2013 | British | - |
| Graham Stanley Roberts | Director | 12 Aug 1999 | 17 Feb 2000 | British | 76 years |
| Instant Companies Limited | Corporate Nominee Director | 14 Sept 1998 | 16 Sept 1998 | United Kingdom | - |
| John Alfred Ray | Director | 7 Dec 2000 | 1 May 2002 | British | 75 years |
| Kenneth Mcintyre Carlaw | Director | 20 Jan 2015 | 31 Mar 2016 | British | 64 years |
| Lorna Edwards | Secretary | 16 Dec 2013 | 12 Jun 2020 | - | - |
| Michael John Prince | Director | 9 Nov 1998 | 17 Feb 2000 | British | 72 years |
| Paul Evans | Director | 9 Nov 1998 | 17 Feb 2000 | British | 78 years |
| Paul Gerard Smith | Director | 10 Aug 2016 | 30 Sept 2022 | British | 57 years |
| Peter Anthony | Director | 16 Sept 1998 | 23 Oct 1998 | British | 68 years |
| Peter Charles Davison | Director | 23 Jun 2015 | 10 Aug 2016 | British | 61 years |
| Peter Geoffrey Coombes | Director | 23 Oct 1998 | 17 Feb 2000 | British | 90 years |
| Philip Martin Stone | Director | 20 Feb 2003 | 12 Feb 2007 | British | 65 years |
| Philip Martin Stone | Director | 20 Aug 2007 | 10 Aug 2016 | British | 65 years |
| Richard Anthony Bowler | Director | 27 Jul 2000 | 22 Dec 2015 | British | 73 years |
| Robert John Davies | Director | 17 Feb 2000 | 26 Mar 2002 | British | 78 years |
| Stephen John Clayton | Director | 17 Feb 2000 | 1 May 2002 | British | 73 years |
| Stephen Philip Lonsdale | Director | 17 Feb 2000 | 1 May 2002 | British | 69 years |
| Swift Incorporations Limited | Corporate Nominee Director | 14 Sept 1998 | 16 Sept 1998 | United Kingdom | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 14 Sept 1998 | 16 Sept 1998 | United Kingdom | - |