| Amilha Young | Secretary | 15 May 2017 | 31 Jul 2018 | - | - |
| Christopher Norman Strickland | Director | 22 May 2001 | 1 Nov 2004 | British | 75 years |
| Clive Melvyn Castle | Director | 22 May 2001 | 21 Sept 2006 | British | 67 years |
| Ian Michael Hodgson | Director | 23 Sept 2008 | 22 Oct 2010 | British | 54 years |
| James Robert Mount | Director | 28 Feb 2007 | 23 Sept 2008 | British | 47 years |
| John Patrick Mulqueen | Director | 21 Feb 2008 | 23 Sept 2008 | British | 56 years |
| John Simon Bertie Smith | Director | 1 Sept 2006 | 23 Sept 2008 | British | 62 years |
| Juliette Natasha Stacey | Director | 23 Sept 2008 | 23 Apr 2010 | British | 56 years |
| Martin Arnold Poole | Director | 22 May 2001 | 1 Nov 2004 | British | 74 years |
| Martin Richard Cooper | Director | 1 Sept 2006 | 28 Feb 2007 | English | 75 years |
| Michaela Frances East | Secretary | 23 Sept 2008 | 30 Jul 2013 | British | - |
| Nicholas Peter Herward | Director | 23 Sept 2008 | 31 Mar 2013 | British | 57 years |
| Norman Clifford Brown | Secretary | 22 May 2001 | 1 Nov 2004 | British | - |
| Office Organization & Services Limited | Corporate Secretary | 27 Dec 2000 | 22 May 2001 | United Kingdom | - |
| Patrick James Bushnell | Director | 22 May 2001 | 1 Sept 2006 | British | 74 years |
| Peregrine Secretarial Services Limited | Corporate Director | 27 Dec 2000 | 22 May 2001 | United Kingdom | - |
| Peter Anthony Thornton | Director | 24 Jul 2001 | 24 Nov 2004 | British | 82 years |
| Peter William Beaumont Cole | Director | 4 Sept 2001 | 23 Sept 2008 | British | 67 years |
| Robert Parkinson | Director | 2 Feb 2007 | 21 Feb 2008 | British | 61 years |
| Stuart John Haydon | Secretary | 1 Nov 2004 | 23 Sept 2008 | British | - |
| Sven Jurgen Topel | Director | 4 Sept 2001 | 2 Feb 2007 | British | 60 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 27 Dec 2000 | 27 Dec 2000 | United Kingdom | - |
