| Adrian Charles Noel Kemp | Director | 1 Jan 2009 | 1 May 2025 | British | 59 years |
| Adrian Charles Noel Kemp | Secretary | 31 Jan 2006 | 20 Nov 2006 | British | - |
| Alan William John Stuttle | Director | 1 Apr 1999 | 30 Nov 2001 | British | 66 years |
| Cacilia Maria Lachlan | Secretary | 3 Aug 2007 | 31 Mar 2011 | British | - |
| Christine Margaret Stuttle | Director | 4 Feb 1998 | 11 Jan 2001 | British | 69 years |
| Claire-marie O'grady | Director | 19 Dec 2011 | 31 Jul 2015 | British | 57 years |
| David James Michael Dally | Secretary | 8 Mar 2002 | 31 Jan 2006 | British | - |
| Graeme Harold Rankine Musker | Director | 31 Jan 2006 | 31 Dec 2008 | British | 73 years |
| Ian Martin David Brimicombe | Director | 31 Jan 2006 | 31 May 2017 | British | 62 years |
| Ian Timothy William Matthews | Director | 1 Apr 1999 | 23 Nov 2004 | British | 72 years |
| John Barrie Ward | Director | 11 Jan 2001 | 31 Jan 2006 | British | 87 years |
| Justin Wilbert Hoskins | Director | 3 Aug 2007 | 19 Dec 2011 | British | 54 years |
| Justin Wilbert Hoskins | Secretary | 20 Nov 2006 | 3 Aug 2007 | British | - |
| Katie Louise Jackson-turner | Director | 15 Jul 2015 | 27 Feb 2019 | British | 59 years |
| Keith Allan Menear | Director | 1 Feb 2002 | 31 Jan 2006 | British | 67 years |
| Kenneth Edward Burr | Secretary | 11 Jan 2001 | 8 Mar 2002 | British | - |
| Leo Quinn | Director | 1 Apr 1999 | 11 Jan 2001 | British | 69 years |
| Linda Hugl | Director | 4 Feb 1998 | 6 Mar 2002 | British | 69 years |
| Linda Hugl | Secretary | 4 Feb 1998 | 11 Jan 2001 | British | - |
| Matthew Ian Conacher | Secretary | 16 Mar 2017 | 31 Jul 2019 | - | - |
| Neil Sauders Hall | Director | 1 Apr 1999 | 11 Jan 2001 | British | 75 years |
| Rudolf Gygax | Director | 1 Apr 1999 | 11 Jan 2001 | Swiss | 76 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 4 Feb 1998 | 4 Feb 1998 | United Kingdom | - |
