| Anchala Patel | Director | 25 Oct 1999 | 25 Jun 2001 | British | 62 years |
| Andrew James Finch | Director | 16 Jul 2007 | 19 Sept 2008 | British | 62 years |
| Andrew James Finch | Secretary | 27 Apr 2007 | 19 Sept 2008 | British | - |
| Andrew Paul Gough | Director | 1 Jan 2008 | 17 Dec 2012 | British | 71 years |
| Anthony Dean Sellers | Director | 18 Jun 2003 | 20 Apr 2009 | British | 72 years |
| Applegarth Accounting Services Ltd | Corporate Secretary | 1 Dec 2005 | 12 Dec 2006 | - | - |
| Christina Rowe | Director | 9 Jul 2001 | 18 Jun 2003 | British | 66 years |
| Darren Christer Boden | Director | 19 Sept 2008 | 17 Dec 2012 | British | 55 years |
| Darren Christer Boden | Secretary | 19 Sept 2008 | 17 Dec 2012 | British | - |
| David George Hopkins | Director | 25 Oct 1999 | 18 Jun 2003 | British | 70 years |
| David George Hopkins | Director | 18 Oct 2004 | 31 Dec 2013 | British | 70 years |
| David Sidney Fordham | Director | 12 Dec 2006 | 17 Dec 2012 | British,german | 73 years |
| Dawn Green | Secretary | 22 Oct 1998 | 14 May 1999 | British | - |
| Deborah Sellers | Director | 18 Oct 2004 | 12 Dec 2006 | British | 69 years |
| Duncan May | Director | 9 Jul 2001 | 4 Jul 2002 | British | 59 years |
| Edward Richard Iliffe | Director | 17 Dec 2012 | 15 Nov 2017 | British | 58 years |
| Elizabeth Patricia Gifford | Director | 25 Oct 1999 | 18 Jun 2003 | British | 75 years |
| Graham William Ayres | Director | 12 Dec 2006 | 10 Dec 2007 | British | 63 years |
| Graham William Ayres | Secretary | 12 Dec 2006 | 27 Apr 2007 | British | - |
| Janet Irons | Director | 25 Oct 1999 | 18 Jun 2003 | British | 81 years |
| John Christopher Bohn | Director | 18 Jun 2003 | 1 Sept 2003 | British | 79 years |
| John Sanderson | Director | 25 Oct 1999 | 18 Jun 2003 | British | 81 years |
| Jonathan Lee Hambleton | Director | 22 Oct 1998 | 14 May 1999 | British | 62 years |
| Lisa Jane Gordon | Director | 17 Dec 2012 | 9 Aug 2013 | British | 60 years |
| Michael Christopher Hind | Director | 14 May 1999 | 25 Oct 1999 | British | 82 years |
| Michael Dawson Geddes | Director | 14 May 1999 | 25 Oct 1999 | British | 82 years |
| Michael Dawson Geddes | Director | 19 Jun 2003 | 18 Oct 2004 | British | 82 years |
| Michael Dawson Geddes | Secretary | 14 May 1999 | 19 Jun 2003 | British | - |
| Norman Miles | Director | 25 Oct 1999 | 18 Jun 2003 | British | 83 years |
| Peter James Lazard | Director | 25 Oct 1999 | 18 Jun 2003 | British | 81 years |
| Robert Peter Richard Iliffe | Director | 17 Dec 2012 | 31 Jul 2015 | British | 82 years |
| Robert Thomas Strong | Director | 25 Oct 1999 | 16 Jan 2001 | British | 77 years |
| Ruth Marion Stone | Director | 25 Sept 2001 | 18 Jun 2003 | British | 72 years |
| Steven John Jewell | Director | 9 Jan 2003 | 18 Oct 2004 | British | 73 years |
| Timothy John Bohn | Director | 18 Jun 2003 | 18 Oct 2004 | British | 51 years |
| Whittaker & Company Ltd | Corporate Secretary | 1 Aug 2003 | 1 Dec 2005 | - | - |