| Alan Irving Goldman | Director | 11 Jun 1993 | 1 Oct 2003 | British | 83 years |
| Christopher John Morton | Secretary | 8 Aug 2000 | 1 Aug 2002 | British | - |
| Daniel John Kitchen | Director | 1 Oct 2003 | 11 Feb 2008 | British | 74 years |
| Daniel Simon Samson | Director | 31 Dec 2013 | 30 Nov 2016 | British | 46 years |
| Heron Dormant Holdings Limited | Corporate Director | 28 Dec 1992 | 3 Jun 1997 | United Kingdom | - |
| Heron Nominee Shareholdings Limited | Corporate Director | 28 Dec 1992 | 15 Jun 1993 | United Kingdom | - |
| Ian Donald Winton Robertson | Director | 28 Dec 1992 | 7 May 1993 | British | 80 years |
| Jonathan Simon Goldstein | Director | 11 Feb 2008 | 31 Dec 2013 | British | 60 years |
| Mark Stephen Fenchelle | Secretary | 27 Sept 1996 | 31 Dec 1999 | British | - |
| Michael Henry Marx | Director | 11 Jun 1993 | 30 Jun 1994 | British | 79 years |
| Neil Parsons | Secretary | 8 Apr 1993 | 27 Sept 1996 | British | - |
| Sarah Isabel Hampton | Secretary | 28 Dec 1992 | 31 Mar 1993 | British | - |
| Steven Andrew Brown | Secretary | 1 Jan 2000 | 8 Aug 2000 | British | - |