| Adam Paul Rutherford | Secretary | 31 Oct 1997 | 14 Jan 2000 | British | - |
| Angela Sigley | Secretary | 14 Jan 2000 | 18 Apr 2000 | British | - |
| Archibald William Stewart Gilchrist | Director | 5 Jan 1996 | 1 Apr 1997 | British | 71 years |
| David Ian Hunter | Director | 3 Jan 1992 | 12 Jul 2001 | British | 72 years |
| Dennis Alan Chatterway | Nominee Secretary | 5 Dec 1991 | 5 Dec 1991 | British | - |
| Douglas Ferrans | Director | 12 Feb 1997 | 1 Oct 1997 | British | 71 years |
| Fiona Jane Molloy | Secretary | 1 Aug 2001 | 13 Jan 2006 | British | - |
| Hackwood Service Company | Corporate Nominee Director | 5 Dec 1991 | 3 Jan 1992 | - | - |
| Janet Frances Perry | Director | 1 Aug 2001 | 20 Mar 2017 | British | 67 years |
| John Martin Wilson | Secretary | 3 Jan 1992 | 31 Oct 1997 | British | - |
| John Michael Wythe | Director | 30 Apr 2004 | 24 Feb 2009 | British | 69 years |
| Kerryn Lynn Macdonald | Secretary | 30 Apr 2004 | 9 Mar 2005 | British | - |
| M&g Real Estate Limited | Corporate Director | 15 Sept 2003 | 20 Mar 2017 | United Kingdom | - |
| Martin Richard Moore | Director | 31 Oct 1997 | 30 Jun 2013 | British | 69 years |
| Nicholas Henry Croom Thompson | Director | 11 Nov 1998 | 30 Apr 2004 | British | 76 years |
| Roy Macdonald Nicolson | Director | 3 Jan 1992 | 2 Nov 1998 | British | 81 years |
| Vanessa Frances Ruparel | Secretary | 18 Apr 2000 | 1 Aug 2001 | British | - |
| William Graeme Knox | Director | 3 Jan 1992 | 16 Oct 1995 | British | 80 years |
