| David Martin Foster | Director | 18 Mar 1999 | 17 Apr 2005 | British | 70 years |
| Graham Allan Smart | Secretary | 27 Jul 2007 | 23 Mar 2018 | British | - |
| Jonathan Mark Gain | Secretary | 12 May 2000 | 10 Sept 2004 | British | - |
| Mark Anthony Jackson-stops | Director | 18 Nov 1996 | 22 Oct 2004 | British | 76 years |
| Mark Daniel Toomey | Secretary | 10 Sept 2004 | 27 Jul 2007 | British | - |
| Ole Bettum | Director | 18 Nov 1996 | 15 Jun 1999 | Norwegian | 63 years |
| Peter Donald Roscrow | Director | 18 Nov 1996 | 11 Nov 1997 | Australian | 63 years |
| Pinsent Masons Director Limited | Corporate Nominee Director | 12 Nov 1996 | 18 Nov 1996 | United Kingdom | - |
| Pinsent Masons Secretarial Limited | Corporate Nominee Secretary | 12 Nov 1996 | 18 Nov 1996 | United Kingdom | - |
| Remo Dipre | Director | 17 Apr 2005 | 18 Dec 2007 | British | 92 years |
| Richard John Burgess | Director | 22 Nov 1996 | 11 Feb 2010 | British | 80 years |
| Ronald Keith Smart | Director | 1 Jan 2011 | 23 Mar 2018 | British | 73 years |
| Stephen Desmond Wicks | Director | 18 Nov 1996 | 18 Mar 1999 | British | 75 years |
| Terence Arthur Beaumont | Director | 18 Dec 2007 | 31 Dec 2010 | British | 82 years |
| Timothy William Ashworth Jackson-stops | Director | 22 Oct 2004 | 30 Jul 2014 | British | 84 years |
| William Edward Davis | Secretary | 18 Nov 1996 | 12 May 2000 | British | - |