| Alan Matthew Syers | Director | 25 Feb 2009 | 14 Oct 2019 | British | 62 years |
| Corporate Appointments Limited | Corporate Nominee Director | 8 Dec 1999 | 22 Dec 1999 | United Kingdom | - |
| David Geoffrey Maurice Cull | Director | 10 Dec 1999 | 30 Sept 2000 | British | 84 years |
| Iain Nicoll Robertson | Director | 15 Feb 2005 | 26 Sept 2008 | British | 64 years |
| Ian Marcus | Director | 1 May 2012 | 10 Dec 2012 | British | 67 years |
| John Drummond Bell | Director | 10 Dec 1999 | 30 Jun 2012 | British | 77 years |
| Nicholas Jay Gilbert | Secretary | 12 Dec 2003 | 6 Aug 2004 | British | - |
| Paul Terence Millington | Director | 2 Oct 2000 | 1 Jul 2019 | British | 64 years |
| Paul Terence Millington | Secretary | 10 Dec 1999 | 12 Dec 2003 | British | - |
| Philip Arthur Turner | Director | 27 Nov 2000 | 31 Oct 2008 | British | 74 years |
| Secretarial Appointments Limited | Corporate Nominee Secretary | 8 Dec 1999 | 22 Dec 1999 | United Kingdom | - |
| Stuart Jobbins | Secretary | 6 Aug 2004 | 31 Dec 2011 | British | - |