| Anthony John Appelbe | Director | 6 Jan 1995 | 22 Oct 2003 | British | 69 years |
| Bart Management Limited | Corporate Nominee Director | 30 Sept 1994 | 6 Jan 1995 | United Kingdom | - |
| Bart Secretaries Limited | Corporate Nominee Secretary | 30 Sept 1994 | 6 Jan 1995 | United Kingdom | - |
| David Robert Woodings | Director | 6 Jan 1995 | 8 Feb 2012 | British | 84 years |
| Laytons Secretaries Limited | Corporate Secretary | 10 Feb 1995 | 2 Mar 2000 | United Kingdom | - |
| Leslie Arthur Allsobrook | Director | 6 Jan 1995 | 8 Feb 2012 | British | 72 years |
| Michael Withers | Director | 6 Jan 1995 | 30 Jun 2013 | English | 81 years |
| Michael Withers | Secretary | 2 Mar 2000 | 25 Sept 2006 | English | - |
| Neil Joseph Magee | Director | 17 Dec 2003 | 31 Dec 2008 | British | 84 years |
| Paul Edward John Baker | Secretary | 6 Jan 1995 | 10 Feb 1995 | British | - |
| Robert Douglas Armitage | Director | 6 Jan 1995 | 26 Apr 1996 | British | 79 years |
| Steven William Cartmell | Director | 6 Jan 1995 | 8 Feb 2012 | British | 77 years |
| Steven William Cartmell | Secretary | 25 Sept 2006 | 8 Feb 2012 | British | - |
