| Adrian Charles Harold Williams | Secretary | 8 Dec 2006 | 15 May 2007 | British | - |
| Christopher David Thomas | Secretary | 16 Jan 2004 | 7 Nov 2005 | British | - |
| David James Winkett | Director | 7 Nov 2005 | 21 Mar 2019 | British | 57 years |
| Esther Felton Smith | Secretary | 29 Jun 2015 | 26 Jun 2017 | - | - |
| Hugh Glen Pallot | Secretary | 7 Nov 2005 | 8 Dec 2006 | British | - |
| James Rodney Wheeldon | Director | 15 Jan 2004 | 30 Apr 2006 | British | 74 years |
| John David Neal | Director | 16 Aug 2005 | 31 Dec 2010 | British | 62 years |
| John Linnis Pickford | Director | 16 Jan 2004 | 1 Dec 2008 | British | 66 years |
| Michael Bowen | Director | 16 Jan 2004 | 1 Dec 2008 | British | 64 years |
| Peter Ernest Grove | Director | 7 Nov 2005 | 31 Dec 2009 | British | 77 years |
| Pinsent Masons Director Limited | Corporate Director | 22 Dec 2003 | 16 Jan 2004 | United Kingdom | - |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 22 Dec 2003 | 16 Jan 2004 | United Kingdom | - |
| Sharon Maria Boland | Secretary | 15 May 2007 | 29 Jun 2015 | British | - |
| Steven Paul Burns | Director | 7 Nov 2005 | 18 Sept 2013 | British | 68 years |
