| Francis Christopher Carr | Director | 25 Jan 1999 | 7 Jul 2004 | British | 81 years |
| Guy David Orme Davenport | Director | 10 Mar 1999 | 1 Mar 2001 | British | 78 years |
| Iain William Hooley | Secretary | 20 Jul 2010 | 4 Oct 2010 | - | - |
| Ian Maxwell-scott | Director | 6 May 2005 | 8 Jun 2015 | British | 81 years |
| Judith Edna Price | Director | 6 May 2005 | 8 Jun 2015 | British | 69 years |
| Kathy Cong | Secretary | 4 Oct 2010 | 5 Jul 2013 | - | - |
| London Law Secretarial Limited | Corporate Nominee Secretary | 25 Jan 1999 | 25 Jan 1999 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 25 Jan 1999 | 25 Jan 1999 | United Kingdom | - |
| Mark John Studdert Redmayne | Director | 25 Jan 1999 | 30 Aug 2012 | British | 78 years |
| Mark John Studdert Redmayne | Secretary | 25 Jan 1999 | 20 Jun 2007 | British | - |
| May Alice Minette Auster | Director | 5 Jun 2017 | 12 Mar 2019 | British | 41 years |
| Michael John Peat | Director | 10 Mar 1999 | 6 May 2005 | United Kingdom | 69 years |
| Mike Rigby | Director | 29 Apr 2015 | 12 Mar 2019 | British | 57 years |
| Nicholas Wilfrid Bagshawe | Director | 6 May 2005 | 31 Mar 2007 | British | 81 years |
| Nicola Jane Warren | Director | 10 Mar 1999 | 6 May 2005 | British | 61 years |
| Nicola Jane Warren | Director | 29 Apr 2015 | 12 Mar 2019 | British | 61 years |
| Patricia Nicolette Victoria Horrocks | Director | 10 Mar 1999 | 18 Aug 2000 | British | 81 years |
| Paula Mary Watts | Secretary | 20 Jun 2007 | 20 Jul 2010 | British | - |
| Rachael Gillard | Director | 10 Mar 1999 | 6 Sept 2002 | British | 55 years |
| Richard John Fullman | Director | 29 Apr 2015 | 12 Mar 2019 | British | 64 years |
| Stewart Preston Teague | Director | 10 Mar 1999 | 6 May 2005 | British | 57 years |
| Stewart Preston Teague | Director | 29 Apr 2015 | 12 Mar 2019 | British | 57 years |