| Andrew James William Telfer | Director | 20 Dec 2004 | 14 Nov 2008 | British | 59 years |
| Anne Elizabeth Lister | Secretary | 19 Apr 2007 | 31 Mar 2008 | British | - |
| Catherine Ann Weir | Director | 1 Jan 2006 | 23 May 2008 | British | 69 years |
| Christine Elaine Chadney | Director | 19 Mar 2003 | 20 Dec 2004 | British | 79 years |
| Colin Enticknap | Director | 3 Feb 2003 | 14 Nov 2008 | British | 68 years |
| Daren Murphy | Director | 19 Mar 2003 | 16 Sept 2005 | British | 65 years |
| David Frank Batchelor | Director | 22 Aug 2006 | 1 Jan 2007 | British | 77 years |
| David Kenneth Richard Hansell | Director | 1 Jan 2007 | 31 Mar 2009 | British | 65 years |
| Duncan Inglis Canney | Director | 14 Nov 2008 | 31 Dec 2015 | British | 74 years |
| Duncan Peter Forbes | Director | 24 Feb 2003 | 31 Mar 2009 | British | 76 years |
| Graham Simon Lowe | Secretary | 23 Feb 2005 | 19 Apr 2007 | British | - |
| Helen Ruth Cooper-atkins | Director | 1 Jan 2007 | 18 Dec 2009 | British | 55 years |
| Instant Companies Limited | Corporate Nominee Director | 16 Jan 2003 | 3 Feb 2003 | United Kingdom | - |
| Jayne Belinda Watkins | Director | 19 Mar 2003 | 31 Jul 2010 | British | 66 years |
| John Frankiewicz | Director | 14 Nov 2008 | 31 Dec 2014 | British | 71 years |
| Karim Khan | Director | 1 Jul 2004 | 30 Nov 2007 | British | 67 years |
| Laurence Nigel Holdcroft | Secretary | 26 Mar 2012 | 14 Mar 2016 | British | - |
| Matthew Edwin Raybould | Director | 3 Nov 2008 | 31 Dec 2010 | British | 56 years |
| Paul William Ryder | Director | 1 Jan 2006 | 21 Mar 2006 | British | 60 years |
| Robert Charles Eyre | Secretary | 3 Feb 2003 | 31 Dec 2004 | British | - |
| Robert Charles Eyre | Secretary | 31 Mar 2008 | 20 Aug 2013 | British | - |
| Robert Philip Marriott | Director | 19 Mar 2003 | 2 Sept 2005 | British | 69 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 16 Jan 2003 | 3 Feb 2003 | United Kingdom | - |
| Thomas Kennedy | Director | 19 Mar 2003 | 10 Jan 2007 | British | 74 years |
| Wendy Jane Churchill Coleman | Secretary | 19 Mar 2003 | 20 May 2005 | British | - |