| Andrew Latham Nelson | Director | 26 Sept 2001 | 27 Jun 2008 | British | 66 years |
| Andrew Mark Turk | Director | 6 Sept 2001 | 28 Feb 2003 | British | 66 years |
| Andrew Pollins | Director | 1 Feb 2011 | 1 Sept 2016 | British | 58 years |
| Anthony Morris | Secretary | 22 May 1997 | 10 Jul 2000 | New Zealand | - |
| Brendon Raymond Cowen | Director | 1 Oct 1998 | 4 Feb 1999 | British | 83 years |
| Brian Lynn Staples | Director | 29 Jan 1998 | 27 Sept 2000 | British | 80 years |
| Charles Denis Lenox Conyngham | Director | 24 Nov 1996 | 1 Oct 2001 | British | 90 years |
| Charles Michael Mogg | Director | 27 Sept 2000 | 3 Sept 2003 | British | 80 years |
| Colin James Clarke | Director | 24 Nov 1996 | 25 Sept 2001 | British | 64 years |
| Colin Stafford Walton | Director | 1 Oct 1998 | 12 Mar 1999 | British | 74 years |
| David Alwyn Cawthorne | Director | 24 Nov 1996 | 4 Mar 1997 | British | 81 years |
| David John Miller | Director | 25 Nov 1998 | 10 Sept 2002 | British | 63 years |
| David Laurence Quinn | Director | 27 Sept 2000 | 25 Sept 2001 | British | 70 years |
| Douglas Iain Sutherland | Director | 15 Oct 2001 | 11 Dec 2002 | British | 60 years |
| Edmund Alec King | Director | 18 Jun 1996 | 29 Jan 1998 | British | 89 years |
| Elaine Debra Robinson | Director | 12 Mar 1999 | 6 May 1999 | British | 63 years |
| Ellen Howard | Secretary | 2 Oct 2008 | 15 Jul 2011 | Other | - |
| Gareth William Powell | Director | 19 Jun 2012 | 18 May 2022 | British | 49 years |
| Gerard Joseph Mccormack | Director | 4 Mar 1997 | 25 Nov 1998 | British | 73 years |
| Graham Neil Turner | Director | 24 Nov 1996 | 27 Jun 2008 | British | 79 years |
| Howard Ernest Carter | Secretary | 26 Jun 2008 | 29 Sept 2023 | British | - |
| Howard Geoffrey Smith | Director | 26 Jun 2008 | 31 May 2013 | British | 61 years |
| Ian Arthur Brown | Director | 26 Jun 2008 | 5 Nov 2010 | British | 79 years |
| Ian William Kendall | Director | 19 Dec 1996 | 27 Aug 1999 | Australian | 67 years |
| Ian William Kendall | Director | 7 Sept 2001 | 25 Mar 2003 | British | 67 years |
| Jeffrey Henderson Pipe | Secretary | 26 Jun 2008 | 9 Jul 2010 | British | - |
| Jeffrey Michael Thornton | Director | 18 Jun 1996 | 24 Apr 1997 | British | 72 years |
| Jill Louise Collis | Director | 3 Jun 2013 | 6 Sept 2019 | British | 57 years |
| John Anthony Storey | Director | 22 Aug 1995 | 18 Jun 1996 | British | 79 years |
| John Anthony Storey | Director | 24 Nov 1996 | 28 Oct 1999 | British | 79 years |
| John Anthony Storey | Director | 1 Nov 1999 | 16 Feb 2000 | British | 79 years |
| John Anthony Storey | Director | 28 Feb 2000 | 27 Sept 2000 | British | 79 years |
| John Anthony Storey | Secretary | 17 Aug 1995 | 22 May 1997 | British | - |
| John Humphrey Rymer | Director | 28 Oct 1999 | 28 Feb 2000 | British | 75 years |
| Jonathan Michael Fox | Director | 1 Sept 2016 | 31 Mar 2021 | English | 61 years |
| Keith Cottrell | Director | 19 Mar 2003 | 27 Jun 2008 | British | 70 years |
| Kenneth James Duncombe | Director | 24 Apr 1997 | 6 Sept 2001 | British | 88 years |
| Leon Alistair Daniels | Director | 1 Sept 2016 | 20 Dec 2017 | British | 70 years |
| Martin Hughes Brown | Director | 26 Jun 2008 | 31 May 2013 | British | 72 years |
| Michael Arthur Kayser | Director | 11 Sept 2002 | 15 Oct 2002 | British | 70 years |
| Michael John Collard | Director | 24 Nov 1996 | 1 Oct 1998 | British | 81 years |
| Michael John Collard | Director | 4 Feb 1999 | 6 Sept 2001 | British | 81 years |
| Michael William Gearon | Director | 6 Dec 1996 | 16 Jun 1997 | British | 79 years |
| Michael William Tuke Brown | Director | 1 Feb 2011 | 1 Sept 2016 | British | 61 years |
| Miles Colin Shelley | Director | 20 Oct 1999 | 10 Jan 2000 | British | 64 years |
| Nicholas Keith Chevis | Director | 11 Jan 2001 | 21 Sept 2001 | British | 61 years |
| Patrick Doig | Director | 1 Sept 2016 | 15 Dec 2022 | British | 43 years |
| Paul Graham Davison | Director | 18 Aug 2002 | 27 Jun 2008 | British | 78 years |
| Peter Gerard Hendy | Director | 17 Aug 1995 | 11 Jan 2001 | British | 72 years |
| Peter Gerard Hendy | Director | 26 Jun 2008 | 16 Jul 2015 | British | 72 years |
| Phillip George Hewitt | Director | 26 Jun 2008 | 31 Dec 2011 | British | 58 years |
| Rajiv Sachdeva | Director | 19 Dec 2022 | 22 Sept 2023 | British | 56 years |
| Ralph William James Bennett | Director | 18 Jun 1996 | 1 Oct 1998 | British | 74 years |
| Robert Frank Dorey | Director | 24 Nov 1996 | 31 May 2002 | British | 86 years |
| Roger William Harding | Secretary | 10 Jul 2000 | 27 Jun 2008 | British | - |
| Sarah Anne Atkins | Director | 3 Jun 2013 | 1 Sept 2016 | British | 70 years |
| Simon Vivian Mander | Director | 1 Jan 2005 | 27 Jun 2008 | British | 71 years |
| Stuart Ian Munro | Director | 26 Jun 2008 | 1 Jul 2011 | British | 58 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 17 Aug 1995 | 17 Aug 1995 | United Kingdom | - |
| Tomothy Nicholas Powell | Director | 26 Jun 2008 | 6 Apr 2010 | British | 58 years |
| Vincent William Christie | Director | 18 Jun 1996 | 20 Oct 1999 | British | 89 years |
| William Hepburn Mcalpine | Director | 10 Jan 2000 | 6 Sept 2001 | British | 89 years |