| Alan Charles Froggatt | Director | 28 Sept 2000 | 16 May 2005 | British | 76 years |
| Alexis John Lowth | Director | 12 Jul 2006 | 31 Aug 2010 | British | 54 years |
| Alison Buttery | Secretary | 31 Mar 2002 | 31 Jan 2003 | British | - |
| George Edward Webster | Director | 28 Sept 2000 | 31 Mar 2002 | British | 77 years |
| George Edward Webster | Secretary | 28 Sept 2000 | 31 Mar 2002 | British | - |
| Hallmark Registrars Limited | Corporate Nominee Director | 28 Sept 2000 | 28 Sept 2000 | United Kingdom | - |
| Hallmark Secretaries Limited | Corporate Nominee Secretary | 28 Sept 2000 | 28 Sept 2000 | United Kingdom | - |
| Martin Sean Lewis | Director | 13 Dec 2011 | 7 Dec 2017 | British | 62 years |
| Martin Victor Lubieniecki | Director | 31 Mar 2002 | 19 May 2008 | British | 62 years |
| Martin Victor Lubieniecki | Secretary | 31 Jan 2003 | 17 Aug 2004 | British | - |
| Michael John Strong | Director | 16 May 2005 | 5 Nov 2015 | British | 78 years |
| Philip George Emburey | Director | 19 May 2008 | 5 Nov 2015 | British | 70 years |