| Basil John Taylor | Director | 1 Sept 2005 | 19 Jul 2013 | British | 79 years |
| Basil John Taylor | Secretary | 1 Sept 2005 | 1 Sept 2009 | British | - |
| Beverley Elizabeth Lawson | Director | 29 Aug 2013 | 8 Sept 2015 | British | 67 years |
| David Barry Richardson | Director | 24 Apr 1998 | 24 Sept 1999 | British | 53 years |
| Elizabeth Anne Davies | Secretary | 1 Sept 2009 | 16 Dec 2013 | British | - |
| Elizabeth Karen Lapworth | Secretary | 27 Feb 1998 | 12 Mar 1998 | British | - |
| Glenn Jenkins | Director | 1 Feb 2008 | 27 Apr 2010 | British | 68 years |
| Heath Williams | Director | 21 Jan 2013 | 8 Sept 2015 | British | 60 years |
| Hugh Christopher Thorpe Staunton | Director | 27 Feb 1998 | 12 Mar 1998 | British | 80 years |
| Kenneth Mcintyre Carlaw | Director | 8 Sept 2015 | 31 Mar 2016 | British | 64 years |
| Paul John Cooper | Director | 12 Mar 1998 | 18 Jan 2010 | British | 67 years |
| Paul John Cooper | Secretary | 12 Mar 1998 | 12 Dec 2003 | British | - |
| Paul Raymond Churchman | Director | 13 Apr 2012 | 21 Jan 2013 | British | 49 years |
| Richard Stephen Telling | Director | 18 Jan 2010 | 13 Apr 2012 | British | 49 years |
| Robert Ian Hodgetts | Director | 12 Dec 2003 | 31 Aug 2005 | English | 73 years |
| Robert Ian Hodgetts | Secretary | 12 Dec 2003 | 31 Aug 2005 | English | - |
| Stephen Richard Telling | Director | 27 Feb 1998 | 31 Dec 2010 | British | 78 years |
| Susan Elizabeth Richardson | Director | 24 Apr 1998 | 31 Jul 1999 | British | 55 years |
| Waterlow Nominees Limited | Corporate Nominee Director | 9 Feb 1998 | 27 Feb 1998 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 9 Feb 1998 | 27 Feb 1998 | United Kingdom | - |