| Anthony John Thompson | Director | 7 Mar 1996 | 16 Jun 2017 | British | 82 years |
| Arthur James Robert Collins | Director | 1 Jan 1992 | 7 Mar 1996 | British | 114 years |
| Charles James Spencer Churchill | Director | 1 Jan 1992 | 8 Jul 1993 | British | 70 years |
| David Andrew Gray | Director | 15 Jun 1999 | 23 May 2003 | British | 62 years |
| Dominic Michael Hare | Secretary | 10 Dec 2003 | 13 Feb 2017 | British | - |
| Ingrid Connie Fernandes | Director | 26 May 2023 | 1 Jan 2025 | British | 54 years |
| John Francis Dudley Hoy | Director | 23 May 2003 | 30 Dec 2016 | British | 68 years |
| John George Vanderbilt Henry Spencer Churchill | Director | 1 Jan 1992 | 1 Jul 1996 | British | 99 years |
| Philip Brian Everett | Director | 1 Jul 1996 | 29 Jun 1998 | British | 74 years |
| Philip Brian Everett | Secretary | 1 Jan 1992 | 29 Jun 1998 | British | - |
| Roderick John Craig | Director | 1 Jan 1992 | 1 Jul 1996 | British | 76 years |
| Temple Secretarial Limited | Corporate Secretary | 29 Jun 1998 | 10 Dec 2003 | United Kingdom | - |
| Timothy Bruce Barter | Director | 30 Jun 1998 | 7 Jun 1999 | British | 65 years |