| Bobby Console-verma | Director | 7 May 2014 | 9 Feb 2018 | British | 60 years |
| Brett Lewis Smithard | Director | 5 Sept 2005 | 14 Dec 2006 | British | 65 years |
| Brett Lewis Smithard | Director | 24 Sept 2007 | 19 Mar 2008 | British | 65 years |
| Brett Lewis Smithard | Secretary | 1 Feb 2003 | 24 Feb 2005 | British | - |
| Christopher David Andrew Fitzsimmons | Director | 1 Aug 2002 | 10 Jan 2007 | British | 60 years |
| Jeffrey Martin Kinn | Director | 21 Feb 2000 | 25 Nov 2002 | British | 70 years |
| Jeffrey Martin Kinn | Secretary | 21 Feb 2000 | 25 Nov 2002 | British | - |
| Jonathan Piers Daniel Linney | Director | 11 Jun 2003 | 1 Sept 2010 | British | 55 years |
| Julie Patterson | Director | 23 Sept 2022 | 23 Sept 2022 | British | 67 years |
| Julie Patterson | Director | 1 Oct 2022 | 1 Jan 2025 | British | 67 years |
| Matthew Donald Jeremy Hudson | Director | 11 Feb 2000 | 31 Jul 2004 | British | 64 years |
| Matthew Donald Jeremy Hudson | Director | 31 May 2007 | 22 Jul 2022 | British | 64 years |
| Matthew Donald Jeremy Hudson | Secretary | 25 Nov 2002 | 1 Feb 2003 | British | - |
| Max Hilton | Director | 23 Sept 2022 | 3 Jul 2023 | British | 52 years |
| Michael Crossley Wright | Director | 31 Jul 2007 | 15 Jun 2010 | British | 55 years |
| Mj Hudson Corporate Services Limited | Corporate Secretary | 24 Feb 2005 | 5 May 2023 | United Kingdom | - |
| Mj Hudson Iq Limited | Corporate Secretary | 11 Dec 2018 | 29 Aug 2019 | United Kingdom | - |
| Peter Connell | Director | 16 Nov 2016 | 31 May 2022 | British | 65 years |
| Peter Roy Helfet | Director | 2 May 2000 | 17 Feb 2003 | British | 74 years |
| Shahram Shoraka | Director | 1 Sept 2010 | 10 Jun 2011 | American | 54 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 11 Feb 2000 | 11 Feb 2000 | United Kingdom | - |
| Timothy John Martin Hudson | Director | 18 Oct 2012 | 30 May 2014 | British | 67 years |
| World Poker Federation (trading) Limited | Corporate Secretary | 11 Feb 2000 | 21 Feb 2000 | - | - |
