| Andrew Philip Poole | Secretary | 9 Jun 2003 | 18 Feb 2014 | British | - |
| Anna Louise Malley | Secretary | 17 Jun 2002 | 10 Jun 2003 | British | - |
| Charles Geoffrey Bartholomew | Director | 29 Jul 1997 | 5 Jul 2002 | British | 79 years |
| Drusilla Charlotte Jane Rowe | Nominee Director | 30 May 1997 | 29 Jul 1997 | British | 65 years |
| Eleanor Jane Zuercher | Nominee Director | 30 May 1997 | 29 Jul 1997 | British | 63 years |
| Jonathan Evans | Director | 5 Aug 2003 | 27 May 2010 | British | 74 years |
| Jonathan Varley Millidge | Director | 27 May 2010 | 21 Mar 2017 | British | 62 years |
| Kulbinder Kaur Dosanjh | Secretary | 18 Feb 2014 | 21 Mar 2017 | British | - |
| Michael John Linsell | Director | 29 Jul 1997 | 5 Aug 2003 | British | 79 years |
| Stephen Charles Hill | Secretary | 29 Jul 1997 | 17 Jun 2002 | British | - |
| Trusec Limited | Corporate Nominee Secretary | 30 May 1997 | 29 Jul 1997 | United Kingdom | - |