| Alpha Directors Limited | Corporate Director | 21 Jul 2005 | 30 Aug 2007 | United Kingdom | - |
| Andrew Nash | Secretary | 30 Oct 1998 | 26 May 2000 | British | - |
| Beta Directors Limited | Corporate Director | 21 Jul 2005 | 30 Aug 2007 | United Kingdom | - |
| Beta Directors Limited | Corporate Secretary | 18 Feb 1996 | 19 Mar 1998 | United Kingdom | - |
| Graham Thompson | Director | 20 Dec 1995 | 21 Jul 2005 | British | 74 years |
| James Keith Retallack | Director | 30 Aug 2007 | 30 Jun 2011 | British | 69 years |
| Mary Ford | Secretary | 26 May 2000 | 30 Mar 2012 | British | - |
| Peter William Gregory Tom | Director | 20 Dec 1995 | 31 Dec 2005 | British | 86 years |
| Richard Hawke Collins | Secretary | 19 Mar 1998 | 3 Jul 1998 | British | - |
| Rutland Directors Limited | Corporate Nominee Director | 20 Dec 1995 | 20 Dec 1995 | United Kingdom | - |
| Rutland Secretaries Limited | Corporate Nominee Secretary | 20 Dec 1995 | 20 Dec 1995 | United Kingdom | - |
| Timothy Nicholas Grimes | Director | 20 Dec 1995 | 29 Jul 2005 | British | 73 years |
| Timothy Nicholas Grimes | Secretary | 20 Dec 1995 | 18 Feb 1996 | British | - |
| Timothy Nicholas Grimes | Secretary | 3 Jul 1998 | 30 Oct 1998 | British | - |
| William Brendan Mcgrath | Director | 20 Dec 1995 | 10 Oct 1997 | British | 68 years |