| Angela Marie Newman | Secretary | 11 Mar 2010 | 16 Apr 2012 | - | - |
| Barnaby David Rhys Jones | Director | 11 Mar 2009 | 12 Jun 2012 | British | 54 years |
| Brian James Swindells | Director | 15 Jun 2000 | 30 Apr 2002 | British | 82 years |
| Dave Martyn Ford | Director | 25 Sept 2013 | 21 Sept 2015 | British | 68 years |
| David Wallace Brooks | Director | 29 Oct 2015 | 7 Apr 2017 | British | 57 years |
| Denise Patricia Cockrem | Director | 12 Jun 2014 | 31 Mar 2018 | British | 64 years |
| Garry John Peagam | Director | 15 Jun 2011 | 30 Apr 2014 | British | 70 years |
| John Ernest Sellers | Director | 16 Jun 2000 | 28 Jun 2011 | British | 83 years |
| Jonathan George Fairchild | Director | 12 Sept 2003 | 11 Mar 2010 | British | 54 years |
| Jonathan George Fairchild | Secretary | 1 May 2009 | 11 Mar 2010 | British | - |
| Juliet Sarah Lovedy Davenport | Director | 15 Jun 2000 | 31 Jul 2021 | British | 58 years |
| Mark Mohammad Meyrick | Director | 1 Jun 2016 | 24 Mar 2017 | British | 70 years |
| Martin John Edwards | Director | 16 Jun 2000 | 30 Apr 2019 | British | 66 years |
| Nigel John Killick | Director | 10 Jul 2002 | 26 Sept 2003 | British | 66 years |
| Nigel John Tranah | Secretary | 16 Apr 2012 | 29 Nov 2013 | - | - |
| Ovalsec Limited | Corporate Nominee Secretary | 12 Jan 2001 | 1 May 2009 | United Kingdom | - |
| Richard Hussey | Director | 6 Apr 2004 | 31 Jul 2005 | British | 61 years |
| Richard Thomas Hadwin | Secretary | 15 Jun 2000 | 12 Jan 2001 | British | - |
| Rutland Directors Limited | Corporate Director | 21 Dec 1999 | 15 Jun 2000 | United Kingdom | - |
| Rutland Secretaries Limited | Corporate Secretary | 21 Dec 1999 | 15 Jun 2000 | United Kingdom | - |
| Stephen Lloyd Rosser | Secretary | 16 Jan 2017 | 20 Mar 2020 | - | - |
| Stephen Lloyd Rosser | Director | 31 Mar 2018 | 20 Mar 2020 | British | 48 years |
| Zdenek Lomecky | Director | 16 Jun 2000 | 6 May 2001 | Swiss | 70 years |
