| Alan Falconer | Director | 21 Oct 1994 | 31 May 1998 | British | 71 years |
| Alexander James Whiteside | Director | 29 Aug 1994 | 30 Jul 1999 | British | 77 years |
| Andrew Charles Warner Robertson | Director | 21 Oct 1994 | 31 Dec 1995 | British | 81 years |
| Barbara Boyewska | Director | 28 Nov 2007 | 21 Jan 2011 | British | 69 years |
| Barbara Boyewska | Secretary | 28 Nov 2007 | 21 Jan 2011 | British | - |
| Craig Anderson | Director | 12 Oct 1998 | 6 Sept 2002 | British | 63 years |
| Desmond Michael Bonnar | Director | 30 Jul 1999 | 8 Oct 2002 | British | 79 years |
| Duncan John Lucas Bates | Director | 28 Nov 2007 | 21 Jun 2012 | British | 68 years |
| Janet Mary Ravenscroft | Director | 30 Jul 1999 | 8 Oct 2002 | British | 69 years |
| Janet Mary Ravenscroft | Secretary | 30 Jul 1999 | 1 Oct 2002 | British | - |
| Leslie Ernest Williams | Director | 31 Dec 1995 | 15 Aug 1996 | British | 80 years |
| London Law Secretarial Limited | Corporate Nominee Secretary | 29 Aug 1994 | 29 Aug 1994 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 29 Aug 1994 | 29 Aug 1994 | United Kingdom | - |
| Louise Clare Strain | Director | 15 Nov 2011 | 1 Sept 2013 | British | 49 years |
| Louise Strain | Secretary | 11 Feb 2011 | 14 Oct 2011 | - | - |
| Nicholas Colin Mcnulty | Director | 19 Nov 2012 | 1 Sept 2013 | English | 46 years |
| Pearse Oconnell | Director | 29 Aug 1994 | 30 Jul 1999 | British | 87 years |
| Pearse Oconnell | Secretary | 29 Aug 1994 | 30 Jul 1999 | British | - |
| Peter Allan Page Smyth | Director | 21 Oct 1994 | 7 Feb 1996 | British | 87 years |
| Peter Geoffrey Beeson | Director | 7 Oct 2002 | 28 Nov 2007 | British | 69 years |
| Peter Geoffrey Beeson | Secretary | 1 Oct 2002 | 28 Nov 2007 | British | - |
| Peter Richard Harding | Director | 5 Jan 2004 | 28 Nov 2007 | British | 67 years |
| Steven Donald Skelton | Director | 6 Sept 2002 | 5 Jan 2004 | British | 73 years |
| Wendy Irene Hay | Director | 1 Sept 2013 | 1 Dec 2014 | British | 55 years |