| Brett Lewis Smithard | Director | 28 Jun 2006 | 14 Dec 2006 | British | 65 years |
| Brett Lewis Smithard | Director | 23 Mar 2007 | 19 Mar 2008 | British | 65 years |
| Brett Lewis Smithard | Secretary | 1 Feb 2003 | 24 Feb 2005 | British | - |
| Christopher Berry | Director | 17 May 2001 | 2 Sept 2002 | British | 66 years |
| Christopher David Andrew Fitzsimmons | Director | 5 Jul 2000 | 17 May 2001 | British | 60 years |
| Christopher David Andrew Fitzsimmons | Director | 20 Feb 2004 | 10 Jan 2007 | British | 60 years |
| Jeffrey Martin Kinn | Director | 5 Jul 2000 | 25 Nov 2002 | British | 70 years |
| Jeffrey Martin Kinn | Secretary | 5 Jul 2000 | 17 May 2001 | British | - |
| Jeffrey Martin Kinn | Secretary | 2 Sept 2002 | 25 Nov 2002 | British | - |
| Jonathan Piers Daniel Linney | Director | 20 Feb 2004 | 24 Sept 2007 | British | 55 years |
| Linda Patricia Berry | Secretary | 17 May 2001 | 2 Sept 2002 | British | - |
| Lynne Cadenhead | Director | 17 May 2001 | 2 Sept 2002 | British | 60 years |
| Matthew Donald Jeremy Hudson | Director | 5 Jul 2000 | 31 Jul 2004 | British | 64 years |
| Matthew Donald Jeremy Hudson | Secretary | 25 Nov 2002 | 1 Feb 2003 | British | - |
| Michael Crossley Wright | Director | 1 Feb 2008 | 15 Jun 2010 | British | 55 years |
| Mj Hudson Iq Limited | Corporate Secretary | 4 Dec 2018 | 29 Aug 2019 | United Kingdom | - |
| Peter Roy Helfet | Director | 7 Jul 2000 | 17 Feb 2003 | British | 74 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 5 Jul 2000 | 5 Jul 2000 | United Kingdom | - |
| Timothy John Martin Hudson | Director | 1 Jun 2008 | 26 Nov 2018 | British | 67 years |
