| Andrew Erskine Friend | Director | 26 Jan 2001 | 8 Sept 2006 | British | 73 years |
| Anthony Charles Roper | Director | 26 Jan 2001 | 15 Mar 2006 | British | 65 years |
| Christopher John Heathcote | Director | 25 Oct 1994 | 9 Oct 1996 | British | 62 years |
| Daniel Charl Stephanus Oosthuizen | Director | 21 Sept 2000 | 26 Jan 2001 | British | 68 years |
| Gary Arthur Neville | Director | 23 Apr 2003 | 31 May 2007 | British | 69 years |
| Geoffrey Wyn Williams | Director | 26 May 1994 | 25 Oct 1994 | British | 81 years |
| Geoffrey Wyn Williams | Secretary | 25 Oct 1994 | 26 Jan 2001 | British | - |
| Graham Alfred Hawker | Director | 26 May 1994 | 21 Sept 2000 | British | 78 years |
| James Anthony Thomas | Director | 4 Apr 1996 | 3 Dec 1997 | Welsh | 72 years |
| John Mansel James | Director | 25 Oct 1994 | 26 Jan 2001 | British | 86 years |
| John Whittington | Director | 3 Dec 1997 | 21 Sept 2000 | British | 65 years |
| Keith William Pickard | Director | 15 Mar 2006 | 31 May 2007 | British | 57 years |
| Lynette Gillian Krige | Director | 31 May 2007 | 30 Apr 2011 | British | 59 years |
| Maria Bernadette Lewis | Director | 30 Apr 2011 | 4 Sept 2015 | British | 70 years |
| Maria Lewis | Secretary | 27 Sept 2012 | 4 Sept 2015 | British | - |
| Paul James Twamley | Director | 26 May 1994 | 25 Oct 1994 | British | 79 years |
| Peter Geoffrey Shell | Secretary | 12 Apr 2002 | 23 Mar 2007 | British | - |
| Philip Naylor | Director | 4 Sept 2015 | 18 Jan 2019 | British | 56 years |
| Philip Naylor | Secretary | 4 Sept 2015 | 18 Jan 2019 | - | - |
| Richard Gregory Curtis | Secretary | 26 May 1994 | 26 Jan 2001 | British | - |
| Rm Registrars Limited | Corporate Nominee Secretary | 15 Feb 1994 | 26 May 1994 | - | - |
| Roger Keith Miller | Director | 16 Apr 2007 | 27 Sept 2012 | British | 68 years |
| Roger Keith Miller | Secretary | 26 Jan 2001 | 12 Apr 2002 | British | - |
| Roger Keith Miller | Secretary | 23 Mar 2007 | 27 Sept 2012 | British | - |
| Stuart Nigel Jones | Director | 25 Oct 1994 | 26 Jan 2001 | British | 71 years |
| Violet Cohen | Nominee Director | 15 Feb 1994 | 26 May 1994 | British | 93 years |