| Alexander Anderson | Director | 1 Mar 2001 | 26 Jun 2006 | British | 74 years |
| Andrew Burnett | Director | 1 Jan 2005 | 10 Sept 2007 | British | 49 years |
| David Gaffney | Director | 19 May 2003 | 15 Jul 2010 | British | 58 years |
| David St John Barlow | Director | 1 Mar 2001 | 28 Jan 2005 | British | 64 years |
| David Whitwood | Director | 1 Feb 2006 | 31 Jul 2008 | British | 63 years |
| Devendra Gandhi | Director | 19 May 2003 | 9 Mar 2009 | British | 66 years |
| Devendra Gandhi | Secretary | 6 Apr 2006 | 9 Mar 2009 | British | - |
| Dominic Joseph Lavelle | Director | 21 Aug 2009 | 17 Dec 2009 | British | 62 years |
| Don Anderson | Director | 27 Jan 2003 | 6 May 2005 | British | 64 years |
| Eddie Roy Mason | Secretary | 1 Mar 2001 | 6 Apr 2006 | British | - |
| Edmund Alder | Director | 19 Jan 2009 | 21 Aug 2009 | British | 49 years |
| Elizabeth Margaret Catchpole | Director | 20 Jun 2012 | 15 Nov 2013 | British | 60 years |
| Frank James Lincoln | Director | 9 May 2005 | 21 Aug 2009 | British | 57 years |
| Geoffrey Edward Williams | Director | 1 Sept 2003 | 30 Sept 2005 | British | 73 years |
| Iain Charles Rattray Bett | Director | 8 May 2001 | 19 May 2003 | British | 79 years |
| Ian Tallentire | Director | 1 Jan 2003 | 13 Jun 2008 | English | 59 years |
| John Vivian Dipre | Director | 1 Apr 2006 | 9 Mar 2009 | British | 65 years |
| Jon William Mortimore | Director | 14 Oct 2013 | 31 Mar 2015 | British | 58 years |
| Leonard Edwin Worsfold | Director | 19 Jan 2009 | 21 Aug 2009 | British | 78 years |
| Morbish Directors Limited | Corporate Nominee Director | 20 Nov 2000 | 1 Mar 2001 | - | - |
| Morbish Secretary Limited | Corporate Nominee Secretary | 20 Nov 2000 | 1 Mar 2001 | - | - |
| Neil Fitzsimmons | Director | 1 Jun 2010 | 12 Dec 2014 | British | 66 years |
| Nicholas Mark Beckwith | Director | 1 Feb 2006 | 31 Oct 2008 | British | 52 years |
| Remo Dipre | Director | 19 May 2003 | 9 Mar 2009 | British | 91 years |
| Robin Simon Johnson | Secretary | 24 Mar 2009 | 17 Dec 2009 | British | - |
| Ronald Douglas Law | Director | 4 Apr 2001 | 19 Apr 2002 | British | 58 years |
| Ronald George Hanna | Director | 1 Mar 2001 | 19 May 2003 | British | 83 years |