| Andrew John Saul | Secretary | 19 Jan 1992 | 17 Feb 1993 | British | - |
| Benjamin Shields Black | Director | 19 May 1998 | 31 Jan 2000 | British | 57 years |
| Brian Anthony Fitzgerald Maynard | Director | 19 Jan 1992 | 23 Sept 1992 | British | 88 years |
| Charles Michael Parker | Director | 30 Jul 1996 | 2 Nov 2005 | British | 62 years |
| Charles Michael Parker | Secretary | 30 Jul 1996 | 4 Feb 2002 | British | - |
| Cursitor Secretarial Services Limited | Corporate Nominee Secretary | 17 Feb 1993 | 26 Apr 1996 | United Kingdom | - |
| David Charles Merryck Carter | Director | 19 Jan 1992 | 22 Jul 1993 | British | 67 years |
| Geoffrey John Henry Legouix | Director | 23 Jul 1992 | 30 Jun 1999 | British | 72 years |
| Guy Gerald Buckley | Director | 30 Jul 1996 | 17 May 2002 | British | 78 years |
| Kenneth Hobson Tierney | Director | 14 Sept 1995 | 30 Jul 1996 | British | 75 years |
| Laurence Krafchik | Director | 23 Jul 1997 | 1 Feb 2001 | British | 58 years |
| Martin Ewart Hemmings | Director | 26 May 2004 | 11 Nov 2019 | British | 71 years |
| Martin Ewart Hemmings | Secretary | 17 May 2002 | 11 Nov 2019 | British | - |
| Ovalsec Limited | Corporate Secretary | 23 Apr 1996 | 30 Jul 1996 | United Kingdom | - |
| Paul Mccullough | Director | 2 Nov 2005 | 26 Sept 2008 | British | 63 years |
| Paul Scott Stephens | Director | 11 Nov 2019 | 31 Aug 2021 | British | 57 years |
| Paul Scott Stephens | Director | 26 May 2004 | 20 Dec 2011 | British | 57 years |
| Ralph Kim Martin | Director | 19 Jan 1992 | 1 Nov 1995 | British | 74 years |
| Rupert Howard Milton Horner | Secretary | 4 Feb 2002 | 17 May 2002 | British | - |
| Stephen Kenneth Proctor | Director | 19 Jan 1992 | 30 Jul 1996 | British | 92 years |
| Thierry Delsol | Director | 26 May 2004 | 22 Dec 2020 | French | 62 years |
| William Woods Scott | Director | 24 Jan 2000 | 19 May 2000 | British | 62 years |