| Benjamin Vincent St John White | Director | 1 Feb 2001 | 30 Sept 2006 | British | 57 years |
| Carys Lincoln | Secretary | 11 Oct 2001 | 29 Apr 2002 | British | - |
| Christopher Edward Tottman | Director | 1 May 2000 | 1 Mar 2001 | British | 56 years |
| Form 10 Directors Fd Ltd | Corporate Nominee Director | 28 Mar 2000 | 28 Mar 2000 | United Kingdom | - |
| Form 10 Secretaries Fd Ltd | Corporate Nominee Secretary | 28 Mar 2000 | 28 Mar 2000 | United Kingdom | - |
| Gerard John Oneill | Director | 30 Sept 2006 | 24 Jun 2011 | British | 66 years |
| Graeme Robert Bold | Director | 31 May 2013 | 1 Sept 2016 | British | 50 years |
| Graham Smith | Director | 2 Apr 2002 | 21 Jun 2003 | British | 63 years |
| Jocelyn Christopher White | Director | 21 Jun 2003 | 30 Sept 2006 | British | 56 years |
| Jonathan Dominic Potter | Director | 28 Feb 2001 | 4 Jun 2003 | British | 62 years |
| Mark Alexander Hesketh | Director | 21 Nov 2012 | 31 May 2017 | British | 64 years |
| Michael Sumner | Secretary | 29 Apr 2002 | 21 Jun 2003 | British | - |
| Michael Vincent Summer | Director | 17 Jul 2001 | 21 Jun 2003 | British | 60 years |
| Newmedia Spark Directors Ltd | Corporate Director | 17 May 2001 | 12 Mar 2003 | - | - |
| Paul William Watson | Director | 1 May 2000 | 11 Oct 2001 | British | 59 years |
| Paul William Watson | Director | 1 May 2000 | 21 Jun 2003 | British | 59 years |
| Paul William Watson | Secretary | 1 May 2000 | 1 Oct 2001 | British | - |
| Richard Mark Blundell | Director | 1 May 2000 | 21 Jun 2003 | British | 57 years |
| Ronald Frank Cameron Taylor | Director | 21 Nov 2012 | 9 Apr 2013 | British | 59 years |
| Stephen Charles Chandler | Director | 21 Jun 2003 | 30 Sept 2006 | British | 56 years |
| Stephen Charles Chandler | Secretary | 21 Jun 2003 | 30 Sept 2006 | British | - |
| Stephen David Thurlow | Director | 30 Sept 2006 | 21 Nov 2012 | British | 61 years |
| Stephen David Thurlow | Secretary | 30 Sept 2006 | 15 Mar 2011 | British | - |
| Stephen Leonard Ingledew | Director | 1 Aug 2011 | 12 Dec 2012 | British | 63 years |