| Andrew Paul Dewhurst | Director | 26 Oct 1998 | 31 Dec 2000 | British | 61 years |
| Charles Richard Brocklehurst | Director | 9 Sept 1996 | 29 Oct 1999 | British | 75 years |
| Colin James Cole | Director | 3 Aug 1998 | 17 Jan 2006 | British | 68 years |
| Colin Neil Chandler | Secretary | 11 Dec 2003 | 17 Feb 2006 | British | - |
| David Jenkinson | Director | 1 May 2016 | 20 Sept 2020 | British | 59 years |
| Gerald Neil Francis | Director | 17 Jan 2006 | 30 Sept 2016 | British | 70 years |
| Graham Alexander Laylee | Director | 5 Aug 1996 | 16 Jan 1998 | British | 69 years |
| Graham Alexander Laylee | Secretary | 5 Aug 1996 | 16 Jan 1998 | British | - |
| Gwynne Patrick Furlong | Director | 16 Jan 1998 | 20 Sept 2000 | British | 78 years |
| Ian David Harrabin | Director | 5 Aug 1996 | 16 Jan 1998 | British | 66 years |
| Instant Companies Limited | Corporate Nominee Director | 11 Jul 1996 | 5 Aug 1996 | United Kingdom | - |
| Jeffrey Fairburn | Director | 1 Jan 2010 | 31 Dec 2018 | British | 60 years |
| John Henry Bennett | Director | 3 Aug 1998 | 31 Mar 2006 | British | 79 years |
| John Henry Bennett | Secretary | 29 Jun 2001 | 11 Dec 2003 | British | - |
| John Vincent Gavan | Secretary | 26 Jan 2001 | 29 Jun 2001 | British | - |
| John Ware Maunders | Director | 9 Sept 1996 | 20 Apr 1998 | British | 81 years |
| John White | Director | 17 Jan 2006 | 31 Dec 2009 | British | 75 years |
| Marcus Sperber | Director | 20 Sept 2000 | 29 Jun 2001 | British | 60 years |
| Martin Charles Donohue | Director | 3 Aug 1998 | 1 Nov 2005 | Irish | 81 years |
| Michael Hugh Killoran | Director | 17 Jan 2006 | 14 Jan 2022 | British | 65 years |
| Michael Peter Farley | Director | 17 Jan 2006 | 18 Apr 2013 | British | 73 years |
| Neil Edward Williams | Secretary | 16 Jan 1998 | 17 Dec 1999 | British | - |
| Nigel Peter Greenaway | Director | 18 Apr 2013 | 30 Apr 2016 | British | 66 years |
| Nigel Terry Fee | Director | 1 Nov 2005 | 24 Jan 2006 | British | 75 years |
| Peter David Kendall | Director | 9 Sept 1996 | 20 Apr 1998 | British | 77 years |
| Randolf Graham Mcinnes | Director | 15 Jan 2001 | 29 Jun 2001 | British | 74 years |
| Richard Paul Stenhouse | Director | 30 Sept 2016 | 30 Sept 2021 | British | 55 years |
| Sandra Dawn Lee | Secretary | 17 Dec 1999 | 26 Jan 2001 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 11 Jul 1996 | 5 Aug 1996 | United Kingdom | - |
| Willaim Henry Bannister | Director | 9 Sept 1996 | 20 Apr 1998 | British | 77 years |