| Catherine Alice Kelly | Secretary | 26 Jul 2017 | 7 Mar 2025 | - | - |
| Dickinson Dees | Corporate Nominee Secretary | 28 Sept 2000 | 6 Oct 2000 | - | - |
| Gregory Paul Bacon | Secretary | 23 Sept 2016 | 26 Jul 2017 | - | - |
| James Douglas Mckaig Harrison | Director | 6 Oct 2000 | 6 Oct 2006 | British | 79 years |
| James Douglas Mckaig Harrison | Secretary | 6 Oct 2000 | 6 Oct 2006 | British | - |
| Michael John Gerrard | Director | 9 Jan 2014 | 16 Oct 2014 | British | 57 years |
| Neil David Smurthwaite | Director | 9 Nov 2006 | 31 Oct 2008 | British | 54 years |
| Neville Stuart Thompson | Director | 6 Oct 2000 | 17 Apr 2009 | British | 72 years |
| Russell Charles Simon Blenkinsop | Director | 6 Apr 2009 | 28 Feb 2014 | British | 69 years |
| Russell Charles Simon Blenkinsop | Secretary | 20 Jul 2009 | 28 Feb 2014 | British | - |
| Simon Hatchman | Secretary | 1 Oct 2015 | 23 Sept 2016 | - | - |
| Simon James Hatchman | Director | 17 Oct 2014 | 23 Sept 2016 | British | 54 years |
| Timothy James Care | Nominee Director | 28 Sept 2000 | 6 Oct 2000 | British | 65 years |
| Valerie Ann Waby | Secretary | 1 Jan 2014 | 30 Sept 2015 | - | - |
| Valerie Ann Waby | Director | 22 Jul 2004 | 31 Jan 2016 | British | 58 years |
| Valerie Ann Waby | Secretary | 6 Oct 2006 | 20 Jul 2009 | British | - |
| Victor Flynn | Director | 6 Oct 2000 | 30 Apr 2004 | British | 68 years |