| Alan Waterhouse | Secretary | 30 Nov 2001 | 27 Jul 2005 | British | - |
| Alastair Crawford Finlayson | Director | 19 Dec 2000 | 4 Apr 2014 | British | 77 years |
| Carol Jayne Nunn | Secretary | 20 Dec 2012 | 17 May 2019 | - | - |
| Caterina De Feo | Secretary | 1 Aug 2009 | 31 Aug 2010 | British | - |
| Christopher John Ellis | Director | 4 Jun 2008 | 9 Mar 2010 | British | 60 years |
| Christopher John Ellis | Director | 27 Jul 2011 | 22 Jan 2015 | British | 60 years |
| Claire Favier Tilston | Secretary | 18 Dec 2006 | 10 Jan 2013 | British | - |
| Clive Graham Denning | Director | 8 Nov 2000 | 31 Jan 2001 | British | 61 years |
| Clive Graham Denning | Secretary | 8 Nov 2000 | 31 Jan 2001 | British | - |
| Edward Sarasketa | Director | 21 May 2014 | 14 Sept 2015 | British | 53 years |
| Georgina Violet Crowhurst | Secretary | 15 Oct 2019 | 28 Jan 2020 | - | - |
| Graham Paul Rowland | Director | 5 Oct 2010 | 21 Dec 2010 | English | 68 years |
| Ian David Dickinson | Director | 25 Feb 2004 | 22 Nov 2004 | British | 61 years |
| John Stables | Director | 1 Feb 2001 | 18 Feb 2003 | British | 69 years |
| John Stables | Secretary | 1 Feb 2001 | 30 Nov 2001 | British | - |
| Jonathan Mark Bolton | Secretary | 27 Jul 2005 | 20 Oct 2008 | British | - |
| London Law Secretarial Limited | Corporate Nominee Secretary | 10 Apr 2000 | 14 Apr 2000 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 10 Apr 2000 | 14 Apr 2000 | United Kingdom | - |
| Malcolm Robinson | Director | 29 Jul 2004 | 27 Jun 2008 | British | 67 years |
| Nicola Towell | Director | 22 Jan 2015 | 18 Sept 2019 | British | 59 years |
| Peter Barry Woolnough | Secretary | 14 Apr 2000 | 8 Nov 2000 | British | - |
| Richard Neil Jenkins | Director | 6 Jun 2016 | 31 May 2019 | British | 50 years |
| Robert Woodsend | Director | 18 Feb 2003 | 25 Feb 2004 | British | 78 years |
| Samantha Jane Calder | Secretary | 27 Jul 2005 | 28 Sept 2006 | British | - |
| Simon Christopher Hale | Director | 14 Apr 2011 | 22 Jan 2015 | British | 63 years |
| Stephen Nigel Jennings | Director | 9 Mar 2010 | 11 Jun 2010 | British | 64 years |
| Steven Bruce Jones | Director | 8 Nov 2000 | 29 Jul 2004 | British | 68 years |
| Steven Neville Hardman | Secretary | 6 Jul 2004 | 6 Oct 2005 | British | - |
| Stuart Wood | Director | 17 Apr 2002 | 2 Aug 2013 | British | 65 years |
| Vicente Federico Orts-llopis | Director | 1 Aug 2009 | 27 Jul 2011 | Spanish | 64 years |
| Victoria Bunton | Secretary | 3 Nov 2011 | 20 Dec 2012 | - | - |
| William John Brett | Director | 14 Apr 2000 | 17 Apr 2002 | British | 61 years |
| William John Gwyn Griffiths | Director | 2 Aug 2013 | 6 Jun 2016 | English | 61 years |