| Carl Truscott | Director | 8 Jun 2000 | 15 Sept 2011 | British | 60 years |
| Christopher Henry Burns | Director | 20 Mar 2014 | 16 Mar 2019 | British | 59 years |
| David Ian Upton | Director | 19 Jan 1999 | 8 Sept 2023 | British | 50 years |
| Ian William Oliver | Director | 8 Jun 2000 | 12 Mar 2013 | British | 68 years |
| Jeremy Miles Allan Thompson | Director | 18 Jan 1999 | 3 Feb 2023 | British | 75 years |
| Jeremy Miles Allan Thompson | Secretary | 18 Jan 1999 | 3 Feb 2023 | British | - |
| Kathryn Louise Lester | Director | 18 Jan 1999 | 8 Jun 2000 | British | 55 years |
| L & A Registrars Limited | Corporate Nominee Director | 18 Jan 1999 | 18 Jan 1999 | United Kingdom | - |
| L & A Secretarial Limited | Corporate Nominee Secretary | 18 Jan 1999 | 18 Jan 1999 | United Kingdom | - |
| Ronald Sharp Elder | Director | 9 Mar 2006 | 25 Sept 2017 | British | 76 years |
