| Adam Hearne Slater | Director | 29 Jul 1993 | 22 Dec 1995 | British | 70 years |
| Amilha Young | Secretary | 15 May 2017 | 31 Jul 2018 | - | - |
| Anthony Albert Captain | Director | 29 Jul 1993 | 26 Apr 1996 | British | 80 years |
| Aubrey John Adams | Director | 29 Jul 1993 | 7 May 2008 | British | 77 years |
| Christina Elspeth Hildrey | Secretary | 6 Nov 1997 | 1 Jul 2001 | British | - |
| Christopher Michael Manning | Director | 15 May 1996 | 30 Apr 2004 | British | 62 years |
| Clare Jacqueline Latham | Secretary | 29 Jul 1993 | 6 Nov 1997 | British | - |
| Danny O'donnell | Director | 3 Aug 2000 | 31 Mar 2023 | British | 62 years |
| David James Taylor | Director | 29 Jul 1993 | 26 Apr 1996 | British | 81 years |
| David John Alastair Craig | Director | 15 May 1996 | 1 May 1998 | British | 79 years |
| Duncan James Wilson Young | Director | 15 May 1996 | 30 Apr 1998 | British | 74 years |
| Godfrey Alexander Blott | Director | 9 Dec 1998 | 7 Apr 2000 | British | 70 years |
| Gregory Lawrence Randall | Director | 29 Jul 1993 | 26 Apr 1996 | British | 79 years |
| Instant Companies Limited | Corporate Nominee Director | 1 Mar 1993 | 21 Jun 1993 | United Kingdom | - |
| James Fitzroy Dean | Director | 29 Jul 1993 | 4 Jul 2008 | British | 72 years |
| Jonathan Charles Angell | Director | 21 Jun 1993 | 29 Jul 1993 | British | 60 years |
| Jonathan Charles Angell | Secretary | 21 Jun 1993 | 29 Jul 1993 | British | - |
| Mark Adrian Chilton | Director | 10 Dec 1997 | 14 Dec 2001 | United Kingdom | 73 years |
| Mark Edward Harris | Director | 1 Mar 2002 | 3 May 2011 | British | 57 years |
| Michael Charles Johns | Director | 21 Jun 1993 | 29 Jul 1993 | British | 79 years |
| Michaela Frances East | Secretary | 17 May 2006 | 10 Jun 2013 | British | - |
| Nicholas John Stevenson | Director | 29 Jul 1993 | 12 Dec 1994 | British | 71 years |
| Robert Alexander James Mckellar | Director | 15 May 1996 | 1 Aug 1996 | British | 67 years |
| Robert Lewis Dean | Director | 29 Jul 1993 | 12 Jul 2007 | British | 86 years |
| Rodney Frank Hall | Director | 1 Jul 1995 | 16 Jan 1998 | British | 82 years |
| Ruth Tessa Michelson-carr | Secretary | 9 May 2003 | 17 May 2006 | British | - |
| Simon James Mills | Director | 15 May 1996 | 31 May 1998 | British | 60 years |
| Simon Richard Hope | Director | 15 May 1996 | 5 Mar 2015 | British | 62 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 1 Mar 1993 | 21 Jun 1993 | United Kingdom | - |
| Tina Lynne Cutler | Secretary | 1 Jul 2001 | 24 Feb 2004 | British | - |