| Brian Strange | Director | 23 Oct 1998 | 17 Jun 1999 | British | 79 years |
| David Charles Austin | Director | 2 Feb 2000 | 1 Dec 2000 | British | 84 years |
| Fetter Incorporations Limited | Corporate Director | 21 Oct 1998 | 22 Oct 1998 | United Kingdom | - |
| Fetter Secretaries Limited | Corporate Secretary | 21 Oct 1998 | 22 Oct 1998 | United Kingdom | - |
| Ivan Charles John Court | Secretary | 22 Oct 1998 | 1 Jun 2001 | British | - |
| Jeremy Ewart Cope | Director | 23 Oct 1998 | 31 Dec 1998 | British | 75 years |
| John Bernard Haysom Jackson | Director | 1 Aug 1999 | 12 Jun 2001 | British | 97 years |
| John Leonard Gibson | Director | 27 Nov 1998 | 2 Feb 2000 | British | 74 years |
| Jonathan Evans | Director | 17 Jun 1999 | 27 May 2010 | British | 74 years |
| Jonathan Evans | Secretary | 1 Jun 2001 | 27 May 2010 | British | - |
| Jonathan Varley Millidge | Director | 27 May 2010 | 21 Mar 2017 | British | 62 years |
| Jonathan Varley Millidge | Secretary | 27 May 2010 | 21 Mar 2017 | British | - |
| Kim Janice Lambert | Director | 1 Dec 2000 | 24 May 2001 | British | 69 years |
| Lesley Ann Field | Director | 1 Jan 2003 | 21 Mar 2017 | British | 69 years |
| Malcolm Argent | Director | 1 Jan 1999 | 31 Mar 1999 | British | 91 years |
| Maria Angela Philmena Rego | Director | 1 Jun 2001 | 30 Nov 2002 | British | 76 years |
| Nigel Richard John Howlett | Director | 22 Oct 1998 | 31 May 2001 | British | 68 years |
| Paul Bonnett | Director | 23 Oct 1998 | 27 Nov 1998 | British | 73 years |
| Peter David Broomhead | Director | 1 Dec 1998 | 5 Jun 2001 | British | 77 years |
| Stuart John Sweetman | Director | 1 Jun 2001 | 4 Nov 2002 | British | 78 years |