| Alan Edmund Wilchen Hudson | Secretary | 2 Sept 1994 | 7 Dec 2000 | British | - |
| Albert Larry Howard | Director | 23 Apr 2001 | 8 Apr 2010 | British | 78 years |
| Albert Larry Howard | Secretary | 7 Dec 2000 | 8 Apr 2010 | British | - |
| Angus Howard Fletcher | Director | 8 Apr 2010 | 28 Feb 2011 | British | 76 years |
| Colin Dwight Mackie | Director | 6 Apr 1992 | 27 Apr 1994 | British | 72 years |
| Cynthia Mary Coombe | Secretary | 26 Oct 2010 | 28 Jul 2014 | - | - |
| David Arthur Johnson | Director | 31 Mar 1993 | 27 Apr 1994 | British | 95 years |
| David Austin Trippier | Director | 9 Feb 1996 | 31 Jul 2000 | British | 80 years |
| Dennis Bate | Director | 21 May 1996 | 7 Jun 2000 | British | 82 years |
| Evelyn Parkinson | Secretary | 6 Apr 1992 | 28 Jul 1992 | British | - |
| Gary Brooks | Director | 8 Apr 2010 | 31 Dec 2014 | British | 69 years |
| Guat Hoon (known As Christina) Ong | Director | 31 Dec 2014 | 6 Oct 2016 | Singaporean | 59 years |
| Ian Gregory Howie Barnett | Director | 28 Feb 2011 | 31 Dec 2014 | British | 76 years |
| Instant Companies Limited | Corporate Nominee Director | 5 Mar 1992 | 6 Apr 1992 | United Kingdom | - |
| John Davey Beverton | Director | 31 Mar 1993 | 30 Jul 2002 | British | 85 years |
| Michael Anthony Moore | Director | 6 Apr 1992 | 24 Feb 2005 | British | 83 years |
| Michael Anthony Moore | Secretary | 28 Jul 1992 | 20 May 1993 | British | - |
| Norman Patrick Turner | Director | 6 Apr 1992 | 23 Apr 1997 | British | 73 years |
| Patricia Ann Aluisi | Director | 9 Feb 1996 | 1 May 1996 | American | 71 years |
| Rashidi Olugbenga Keshiro | Director | 31 Dec 2014 | 9 Apr 2018 | British | 60 years |
| Raymond Bidlake Corser | Director | 1 Jan 1998 | 8 Apr 2010 | British | 99 years |
| Richard Charles Leese | Director | 18 Jan 1993 | 22 Jul 1997 | British | 75 years |
| Richard Charles Leese | Director | 19 Sept 2000 | 5 Oct 2005 | British | 75 years |
| Richard Wingate Edward Charlton | Director | 10 Oct 1997 | 5 Oct 2005 | British | 78 years |
| Robert Waddington | Director | 9 Feb 1996 | 7 Aug 2000 | British | 84 years |
| Rodney Charles Dudley Reames | Director | 9 Feb 1996 | 31 Dec 1997 | British | 80 years |
| Roger Kenneth Jones | Secretary | 20 May 1993 | 10 Nov 1993 | British | - |
| Siobhan Mary Mccausland | Secretary | 10 Nov 1993 | 2 Sept 1994 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 5 Mar 1992 | 6 Apr 1992 | United Kingdom | - |
| Terence James Thomas Of Macclesfield | Director | 2 Dec 1992 | 18 Dec 1995 | British | 89 years |