| Andrew John Haywood | Director | 20 Dec 2013 | 4 Sept 2015 | British | 49 years |
| Andrew Matthews | Director | 21 Dec 2007 | 13 Feb 2015 | British | 63 years |
| Barcosec Limited | Corporate Director | 29 Mar 1999 | 15 Mar 2005 | United Kingdom | - |
| Barcosec Limited | Corporate Secretary | 29 Mar 1999 | 7 Nov 2013 | United Kingdom | - |
| Barometers Limited | Corporate Director | 29 Mar 1999 | 15 Mar 2005 | United Kingdom | - |
| Christopher James Elliott | Director | 11 Mar 1998 | 25 Oct 2013 | British | 75 years |
| Clare Alice Wilson | Nominee Director | 20 Nov 1997 | 11 Mar 1998 | British | 60 years |
| Graeme Robert White | Director | 11 Mar 1998 | 4 Mar 2005 | British | 72 years |
| Ian Craig Whyte | Secretary | 11 Mar 1998 | 29 Mar 1999 | British | - |
| Jasi Hari Halai | Director | 13 Aug 2015 | 25 Mar 2019 | British | 47 years |
| John Edward Michael Dillon | Nominee Director | 20 Nov 1997 | 11 Mar 1998 | British | 62 years |
| Nigel Wythen Middleton | Director | 21 Dec 2007 | 3 Apr 2019 | British | 69 years |
| Office Organization & Services Limited | Corporate Secretary | 11 Dec 1997 | 11 Mar 1998 | United Kingdom | - |
| Paul Cunningham | Director | 15 Mar 2005 | 21 Aug 2007 | British | 60 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 20 Nov 1997 | 11 Dec 1997 | United Kingdom | - |
| Thomas Sutton Lamb | Director | 15 Mar 2005 | 21 Dec 2007 | British | 70 years |
