| Bilal Hashim Lala | Director | 30 Apr 2008 | 30 Aug 2013 | British | 63 years |
| Brian Devlin | Director | 21 Sept 2009 | 23 Dec 2011 | British | 63 years |
| Brian Lynn Staples | Director | 18 Sept 2000 | 28 Feb 2003 | British | 81 years |
| Carol Hui | Secretary | 18 Sept 2000 | 3 May 2006 | British | - |
| Christopher Charles Webster | Director | 18 Sept 2000 | 30 Apr 2008 | British | 68 years |
| David John Miller | Director | 18 Sept 2000 | 10 Sept 2002 | British | 64 years |
| James Stefan Haluch | Director | 27 Jul 2016 | 26 Feb 2021 | British | 57 years |
| John Trevor Sweeney | Director | 18 Sept 2000 | 5 Feb 2004 | British | 66 years |
| Kevin John Jarvey | Director | 5 Feb 2004 | 30 Apr 2008 | British | 57 years |
| Melvyn Ewell | Director | 20 Dec 2001 | 15 Sept 2005 | British | 68 years |
| Michael Arthur Kayser | Director | 11 Sept 2002 | 15 Oct 2002 | British | 71 years |
| Michael Irving Notman | Director | 31 Jan 2005 | 30 Sept 2013 | British | 64 years |
| Morgan Cole (directors) Limited | Corporate Nominee Director | 30 Mar 2000 | 18 Sept 2000 | United Kingdom | - |
| Morgan Cole (nominees) Limited | Corporate Nominee Secretary | 30 Mar 2000 | 18 Sept 2000 | United Kingdom | - |
| Nicholas Andrew Sharman | Director | 15 Sept 2005 | 31 Mar 2010 | British | 79 years |
| Phillip Neville Wynn | Director | 18 Sept 2000 | 6 Jul 2001 | British | 70 years |
| Stephen Helliwell | Director | 6 Jul 2001 | 31 Jan 2005 | British | 61 years |
| Stephen James Munro | Director | 1 Oct 2013 | 21 Jun 2016 | British | 64 years |