| Alan Tapnack | Director | 12 Jul 1994 | 13 Sept 2004 | British | 79 years |
| Alistair James Crowther | Director | 26 Jan 2010 | 30 Jun 2014 | British | 64 years |
| Allan Maurice James | Director | 12 Jul 1994 | 6 Jan 1997 | British | 77 years |
| Amanda Whalley | Secretary | 31 Oct 1996 | 27 Aug 1997 | British | - |
| Barry Kevin Archibald Kalkhoven | Director | 8 May 1996 | 31 Aug 1999 | South African | 74 years |
| Bradley Fried | Director | 31 Aug 1999 | 1 Dec 2009 | British | 61 years |
| Charles Sydney Kirkham | Director | 1 Jan 1992 | 4 Oct 1994 | British | 77 years |
| Charles Sydney Kirkham | Secretary | 10 Sept 1991 | 4 Oct 1994 | British | - |
| Christopher Guy Butt Meyer | Director | 29 May 2014 | 29 Sept 2020 | British | 55 years |
| David Michael Van Der Walt | Director | 13 Sept 2004 | 11 Sept 2019 | British | 62 years |
| Dawn Clare Leslie | Director | 13 Sept 2004 | 29 Feb 2012 | British | 55 years |
| Ian Packer | Secretary | 19 Nov 1994 | 31 Oct 1996 | British | - |
| Ian Robert Wohlman | Director | 15 Feb 1996 | 10 Nov 2021 | British | 72 years |
| Keith Stratten Martin | Director | 1 Jan 1992 | 12 Jul 1994 | British | 84 years |
| Kevin Bruce Christie | Director | 12 Jul 1994 | 14 Feb 1996 | South African | 68 years |
| Lawson (london) Limited | Corporate Nominee Secretary | 25 Jul 1991 | 9 Sept 1991 | - | - |
| Mark Howard | Director | 27 Nov 2006 | 31 Dec 2015 | British | 58 years |
| Michael Richard Francis | Director | 13 Sept 2004 | 15 Oct 2020 | British | 60 years |
| Paul Unsworth | Director | 25 Jul 1991 | 13 Sept 2004 | British | 80 years |
| Peter Hugh David Laurie | Director | 25 Jul 1991 | 2 Apr 1998 | British | 75 years |
| Richard John Vardy | Secretary | 27 Aug 1997 | 8 Mar 2002 | British | - |
| Roy Philip Schneider | Director | 1 Jan 1992 | 12 Jul 1994 | Swiss | 72 years |
| Ryan James Eric Tholet | Director | 10 May 2021 | 15 Aug 2025 | South African | 50 years |
| Stephen Maclaurin Elliott | Director | 12 Jul 1994 | 20 Mar 1996 | South African | 72 years |
| Susan Christine Richings | Secretary | 5 Oct 1994 | 18 Nov 1994 | British | - |
| Timothy Peter Bucke | Director | 9 May 1997 | 19 Mar 2004 | South African | 69 years |