| Alexander Charles Wallace Snow | Director | 11 Jul 2002 | 20 May 2004 | British | 57 years |
| Andrew Nigel Wendover Beeson | Director | 19 Mar 2002 | 30 Jan 2003 | British | 82 years |
| Angela Leach | Secretary | 10 Sept 2010 | 4 Mar 2014 | British | - |
| Anthony David Bartlett | Director | 19 Mar 2002 | 17 Jul 2002 | British | 75 years |
| Charles William Byford | Director | 19 Mar 2002 | 26 Aug 2002 | British | 74 years |
| Christopher John Wright | Director | 19 Mar 2002 | 13 Nov 2002 | British | 79 years |
| David Albert Thomas | Secretary | 19 Mar 2002 | 23 Jul 2002 | United Kingdom | - |
| David Robert Norwood | Director | 19 Mar 2002 | 31 Dec 2008 | British | 58 years |
| John Davies | Director | 19 Mar 2002 | 13 Sept 2005 | British | 54 years |
| Magnus James Goodlad | Director | 30 Oct 2006 | 10 Sept 2010 | British | 54 years |
| Magnus James Goodlad | Secretary | 9 Oct 2004 | 10 Sept 2010 | British | - |
| Masons Nominees Limited | Corporate Director | 6 Feb 2002 | 19 Mar 2002 | United Kingdom | - |
| Masons Secretarial Services Limited | Corporate Secretary | 6 Feb 2002 | 19 Mar 2002 | United Kingdom | - |
| Nigel Raymond Gordon | Secretary | 14 Oct 2003 | 9 Oct 2004 | British | - |
| Scrip Secretaries Limited | Corporate Secretary | 23 Jul 2002 | 14 Mar 2003 | United Kingdom | - |
| Steven Koon Ching Lee | Director | 26 Sept 2002 | 1 Sept 2004 | British | 60 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 6 Feb 2002 | 6 Feb 2002 | United Kingdom | - |
| William James Turner | Director | 30 Oct 2006 | 8 Jan 2008 | British | 48 years |