| Anthony Alexander Preiskel | Director | 7 Nov 2006 | 19 Dec 2008 | British | 78 years |
| Bernadette Allinson | Secretary | 29 Sept 2006 | 15 Jun 2015 | Other | - |
| Cameron Robert Thorpe | Director | 1 Apr 2016 | 30 Nov 2016 | British | 58 years |
| Clive Weston | Director | 6 Apr 2001 | 24 Sept 2001 | British | 53 years |
| Francis Christopher Lewis | Director | 30 Nov 2016 | 30 Sept 2019 | British | 71 years |
| Ian Bruce Malcolm | Director | 26 May 2016 | 6 Dec 2018 | British | 52 years |
| John Ernest Cox | Secretary | 24 Sept 2001 | 27 Jul 2004 | British | - |
| Luciene James Limited | Corporate Nominee Director | 2 Apr 2001 | 6 Apr 2001 | United Kingdom | - |
| Mantraraj Dipak Budhdev | Director | 6 Dec 2018 | 25 Nov 2021 | British | 39 years |
| Martyn Clive Allen | Director | 1 Nov 2013 | 26 May 2016 | British | 65 years |
| Mohammad Alhashimy | Secretary | 15 Jun 2015 | 19 Jul 2023 | - | - |
| Peter Arthur Walker | Director | 18 Dec 2008 | 1 Nov 2013 | British | 72 years |
| Philip Alwyn Bignell | Director | 16 Dec 2003 | 29 Sept 2006 | British | 72 years |
| Philip Alwyn Bignell | Secretary | 27 Jul 2004 | 29 Sept 2006 | British | - |
| Simon Nicholas Moore | Director | 18 Dec 2008 | 1 Apr 2016 | British | 62 years |
| Stephen Oliver Francis Kerridge | Director | 24 Sept 2001 | 28 Dec 2007 | British | 80 years |
| The Company Registration Agents Limited | Corporate Nominee Secretary | 2 Apr 2001 | 6 Apr 2001 | United Kingdom | - |
| William Thomas Edgerley | Director | 24 Sept 2001 | 19 Dec 2008 | British | 69 years |
| Yomi Akiwumi Djokoto | Director | 6 Apr 2001 | 24 Sept 2001 | British | 49 years |
| Yomi Akiwumi Djokoto | Secretary | 6 Apr 2001 | 24 Sept 2001 | British | - |