| Adrian Clive Parkes | Director | 1 Sept 2011 | 31 Aug 2017 | British | 67 years |
| Anna Bridget Mary Cory | Secretary | 29 Jun 1994 | 17 Oct 1996 | British | - |
| Caroline Fiona Price | Director | 29 Feb 1996 | 7 Jul 1998 | British | 62 years |
| David Alexander Canavan | Director | 7 Jul 1998 | 31 Aug 2017 | British | 70 years |
| David Alexander Canavan | Secretary | 15 Sept 2005 | 31 Aug 2017 | British | - |
| Dawn Patricia Murphy | Director | 1 Jul 2011 | 28 Feb 2015 | British | 64 years |
| Douglas Mcqueen Anderson | Director | 7 Jul 1998 | 31 Oct 2006 | British | 76 years |
| Graham Norman Flack | Director | 7 Jul 1998 | 1 Oct 2009 | British | 71 years |
| Instant Companies Limited | Corporate Nominee Director | 15 Jun 1994 | 29 Jun 1994 | United Kingdom | - |
| James Arthur Gordon Strachan | Director | 29 Feb 1996 | 7 Jul 1998 | British | 84 years |
| John Francis Lynch | Director | 7 Jul 1998 | 31 Aug 2001 | British | 87 years |
| Keith Michael Brooks | Director | 29 Feb 1996 | 7 Jul 1998 | British | 78 years |
| Kenneth John Gardner | Secretary | 17 Oct 1996 | 31 Jan 1997 | British | - |
| Michael John Hare | Director | 22 May 2009 | 21 Dec 2015 | British | 63 years |
| Pamela Teresa Napier | Secretary | 7 Jul 1998 | 15 Sept 2005 | British | - |
| Robert Duncan Govan | Director | 7 Jul 1998 | 1 Dec 2008 | British | 72 years |
| Roy Albert Boardman | Director | 1 Jun 1995 | 29 Feb 1996 | British | 93 years |
| Stephen David Allen | Director | 27 Oct 2014 | 31 Mar 2017 | British | 69 years |
| Stephen Rigby Marshall | Secretary | 31 Jan 1997 | 7 Jul 1998 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 15 Jun 1994 | 29 Jun 1994 | United Kingdom | - |
| Terence Austen Steele | Director | 29 Feb 1996 | 7 Jul 1998 | British | 74 years |
| Thomas Laugharne Jones | Director | 29 Jun 1994 | 29 Feb 1996 | British | 86 years |
| Trevor Charles Wignall | Director | 29 Jun 1994 | 29 Feb 1996 | British | 93 years |