| Angela Tracy Cook | Director | 24 Oct 2002 | 28 Jul 2011 | British | 58 years |
| Angela Tracy Cook | Secretary | 24 Oct 2002 | 28 Jul 2011 | British | - |
| Anne Marie Fendi | Director | 30 Apr 2003 | 5 Dec 2003 | British | 58 years |
| Bernard Mark Russell | Director | 28 Jul 2011 | 30 May 2013 | British | 52 years |
| Boyes Turner Directors Limited | Corporate Director | 16 Jul 2002 | 24 Oct 2002 | United Kingdom | - |
| Boyes Turner Secretaries Limited | Corporate Secretary | 16 Jul 2002 | 24 Oct 2002 | United Kingdom | - |
| Brian Dennis Thomson | Director | 24 Oct 2002 | 22 Jun 2005 | British | 63 years |
| Brian Douglas Ingham | Director | 24 Oct 2002 | 30 Apr 2003 | British | 75 years |
| Christine Louise Tiernan | Director | 31 Jul 2014 | 28 Jul 2022 | British | 66 years |
| Christopher Duncan John Warner | Director | 1 Nov 2010 | 10 Jun 2011 | British | 52 years |
| Christopher Warner | Director | 22 Jun 2005 | 1 Mar 2008 | British | 52 years |
| David Andrew Huggett | Director | 16 Jan 2006 | 31 Dec 2008 | British | 63 years |
| David Andrew Huggett | Director | 1 Nov 2010 | 21 Jun 2012 | British | 63 years |
| David Peter Darby | Director | 24 Oct 2002 | 16 Jul 2003 | British | 75 years |
| Donald Ormond Clark | Director | 10 Feb 2004 | 10 Jan 2005 | British | 68 years |
| Gregory Charles Ketteridge | Director | 31 Dec 2008 | 29 Oct 2010 | British | 67 years |
| Helen Devy | Director | 25 Nov 2004 | 31 Oct 2005 | British | 57 years |
| Iain Duncan Mcpherson | Director | 9 Sept 2013 | 31 Jul 2014 | British | 52 years |
| Instant Companies Limited | Corporate Nominee Director | 16 Jul 2002 | 16 Jul 2002 | United Kingdom | - |
| James Alexander Harrison | Director | 11 Jul 2005 | 31 Dec 2008 | British | 57 years |
| James Alexander Harrison | Director | 16 Aug 2013 | 28 Jul 2022 | British | 57 years |
| John David Shelbourne | Director | 16 Jul 2003 | 12 Mar 2004 | British | 59 years |
| John Harvey Bell | Director | 24 Oct 2002 | 1 Mar 2008 | British | 54 years |
| Kevin John Davies | Director | 24 Oct 2002 | 9 Nov 2004 | British | 69 years |
| Kevin John Martin Doyle | Director | 9 Nov 2004 | 25 Nov 2005 | British | 81 years |
| Mark Lee Vanson | Director | 6 Dec 2005 | 31 Dec 2008 | British | 57 years |
| Mark Roger Jones | Director | 31 Dec 2008 | 16 Aug 2013 | British | 62 years |
| Neil Croft Towlson | Director | 18 Jun 2004 | 25 Nov 2004 | British | 69 years |
| Philippa Aklexandra Bugby | Director | 31 Dec 2008 | 29 Oct 2010 | British | 61 years |
| Raymond John Robinson | Director | 1 Apr 2008 | 10 Dec 2014 | British | 72 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 16 Jul 2002 | 16 Jul 2002 | United Kingdom | - |