| Basil John Taylor | Director | 4 Apr 2008 | 19 Jul 2013 | British | 79 years |
| Basil John Taylor | Secretary | 4 Apr 2008 | 1 Sept 2009 | British | - |
| Beverley Elizabeth Lawson | Director | 29 Aug 2013 | 19 Aug 2016 | British | 67 years |
| Elizabeth Anne Davies | Secretary | 1 Sept 2009 | 16 Dec 2013 | British | - |
| Graham John Hayden | Director | 21 Jun 2004 | 31 Dec 2009 | British | 64 years |
| Heath Williams | Director | 21 Jan 2013 | 10 Nov 2016 | British | 60 years |
| Ian Kelvin Cook | Director | 26 May 1999 | 18 Jun 2004 | British | 68 years |
| Julie Therese Mccumisky | Director | 25 Jun 1999 | 31 Aug 2000 | British | 68 years |
| Julie Therese Mccumisky | Secretary | 26 May 1999 | 31 Aug 2000 | British | - |
| Lyn Frederick Watson | Director | 21 Jun 2004 | 4 Apr 2008 | British | 70 years |
| Patricia Cook | Secretary | 31 Aug 2000 | 20 Apr 2003 | British | - |
| Paul Raymond Churchman | Director | 15 Feb 2012 | 21 Jan 2013 | British | 49 years |
| Same-day Company Services Limited | Corporate Nominee Secretary | 26 May 1999 | 26 May 1999 | United Kingdom | - |
| Sandra Martin | Director | 1 Dec 2001 | 15 Feb 2012 | British | 72 years |
| Sandra Martin | Secretary | 20 Apr 2003 | 4 Apr 2008 | British | - |
| Stephen Richard Telling | Director | 4 Apr 2008 | 31 Dec 2010 | British | 78 years |
| Wildman & Battell Limited | Corporate Nominee Director | 26 May 1999 | 26 May 1999 | United Kingdom | - |
| William Hiron | Director | 21 Jun 2004 | 4 Apr 2008 | British | 63 years |
