| Andrea Mary Jones | Director | 5 May 2005 | 8 May 2006 | British | 58 years |
| Christopher James Storey | Secretary | 3 Oct 1991 | 17 Dec 1991 | British | - |
| Daren Clive Lowry | Secretary | 30 Jan 2004 | 5 May 2005 | British | - |
| David Dunsdon | Director | 17 Dec 1991 | 24 Mar 1995 | British | 103 years |
| David Dunsdon | Secretary | 17 Dec 1991 | 24 Mar 1995 | British | - |
| Elizabeth Anne Thorpe | Secretary | 25 Sept 2002 | 30 Jan 2004 | British | - |
| Graham Windle | Director | 16 Nov 2000 | 5 Mar 2003 | British | 74 years |
| Graham Windle | Director | 4 May 2005 | 31 Oct 2006 | British | 74 years |
| Instant Companies Limited | Corporate Nominee Director | 20 Sept 1991 | 3 Oct 1991 | United Kingdom | - |
| John Alan Coughtrie | Director | 5 May 2005 | 8 May 2006 | British | 71 years |
| John Dunsdon | Director | 17 Dec 1991 | 16 Nov 2000 | British | 74 years |
| Maria Rita Buxton Smith | Secretary | 16 Nov 2000 | 25 Sept 2002 | British | - |
| Petershill Secretaries Limited | Corporate Secretary | 5 May 2005 | 25 Aug 2006 | United Kingdom | - |
| Rita Vivienne O'rourke | Director | 16 May 1995 | 16 Nov 2000 | British | 98 years |
| Rita Vivienne O'rourke | Secretary | 16 May 1995 | 29 Sept 2000 | British | - |
| Robert William Parker | Director | 16 Nov 2000 | 31 Dec 2001 | British | 75 years |
| Russell William Fairhurst | Director | 5 Mar 2004 | 4 May 2005 | British | 63 years |
| Russell William Fairhurst | Director | 31 Oct 2006 | 12 Nov 2015 | British | 63 years |
| Russell William Fairhurst | Secretary | 30 Jan 2004 | 5 May 2005 | British | - |
| Sidney John Richardson | Director | 17 Dec 1991 | 16 Nov 2000 | British | 78 years |
| Sidney John Richardson | Secretary | 12 Nov 1997 | 12 Nov 1997 | British | - |
| Sidney John Richardson | Secretary | 29 Sept 2000 | 16 Nov 2000 | British | - |
| Simon Charles Barratt | Director | 5 Mar 2004 | 12 Nov 2015 | British | 67 years |
| Steven Peter Lambert | Director | 27 Jun 2002 | 5 Mar 2004 | British | 62 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 20 Sept 1991 | 3 Oct 1991 | United Kingdom | - |
| Timothy Graham Walker | Director | 3 Oct 1991 | 17 Dec 1991 | British | 70 years |
| William Peter Catesby | Director | 16 Jan 1992 | 13 Dec 1996 | British | 86 years |
