| Andrew John Cumming | Director | 8 Jul 2010 | 3 Apr 2012 | British | 72 years |
| Audrey Ann Kelly | Director | 6 Dec 2006 | 31 May 2008 | British | 57 years |
| Colin Graham Dowsett | Director | 8 Jul 2010 | 22 Nov 2023 | British | 62 years |
| David Lawrence Shindler | Director | 22 Jan 2008 | 9 Jul 2010 | British | 68 years |
| Edward Arthur Wilson | Director | 28 Apr 2006 | 22 Jan 2008 | British | 61 years |
| Gerard Ashley Fox | Director | 29 May 2013 | 2 Jul 2018 | British | 63 years |
| Instant Companies Limited | Corporate Nominee Director | 9 Jul 2004 | 2 Sept 2004 | United Kingdom | - |
| John Robert Turner | Director | 23 Sept 2015 | 30 Jan 2024 | British | 62 years |
| Kenton Walsh | Director | 22 Jan 2008 | 30 Jun 2008 | British | 61 years |
| Matthew Sebastian Lodge | Secretary | 2 Sept 2004 | 6 Jun 2007 | British | - |
| Michelle Antoinette Angela Johnson | Secretary | 3 Sept 2013 | 7 Nov 2017 | - | - |
| Neil Ivor Bennett | Director | 28 Apr 2006 | 6 Dec 2006 | British | 63 years |
| Neil Julian Blake | Director | 29 May 2013 | 21 Sept 2015 | British | 59 years |
| Paul Gittins | Secretary | 6 Jun 2007 | 3 Sept 2013 | British | - |
| Robin Alexander Isaacs | Director | 24 Jul 2012 | 13 Dec 2012 | British | 71 years |
| Simon Christopher Gledhill | Director | 8 Jul 2010 | 29 May 2013 | British | 61 years |
| Stephen John Peters | Director | 2 Sept 2004 | 6 Dec 2006 | British | 73 years |
| Stephen John Peters | Director | 22 Jan 2008 | 22 Jul 2008 | British | 73 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 9 Jul 2004 | 2 Sept 2004 | United Kingdom | - |
| Timothy Sebastian Durham | Director | 8 Jul 2010 | 15 Oct 2012 | British | 64 years |
