| 9600 Secretaries Ltd | Corporate Secretary | 25 Jul 2002 | 1 Feb 2004 | - | - |
| Frances Louise Atkinson Brand | Director | 4 Oct 1995 | 11 Mar 1997 | British | 67 years |
| Hertford Company Secretaries Limited | Corporate Director | 15 Aug 2013 | 27 Sept 2017 | United Kingdom | - |
| John Peter Morgan | Director | 11 Aug 2004 | 30 Mar 2015 | British | 45 years |
| Joyce Beryl Morris | Director | 8 Jan 2003 | 29 Dec 2003 | British | 97 years |
| Marion May Hall | Secretary | 23 Oct 1997 | 14 Jul 2003 | British | - |
| Peter Cappuccio | Director | 23 Oct 1997 | 1 Oct 2003 | British | 62 years |
| Rialto (management) Limited | Corporate Director | 11 Mar 1997 | 1 Oct 2003 | United Kingdom | - |
| Rialto (secretarial) Limited | Corporate Secretary | 11 Mar 1997 | 1 Oct 2003 | United Kingdom | - |
| Richard Alexander Kessel | Secretary | 10 Jul 1991 | 23 Oct 1995 | British | - |
| Richard Forster Price | Director | 27 Sept 2017 | 4 Dec 2020 | British | 70 years |
| Rmg Asset Management Limited | Corporate Director | 4 Apr 2006 | 15 Aug 2013 | United Kingdom | - |
| Roy Malcolm Allen | Secretary | 23 Oct 1995 | 11 Mar 1997 | British | - |
| Stephen Conrad Potter | Director | 10 Jul 1991 | 11 Mar 1997 | British | 80 years |
| Victoria Harris | Director | 23 Oct 1997 | 13 Oct 2004 | British | 55 years |
| Wayne Morris Harrison | Director | 24 Jun 1992 | 25 Aug 1995 | British | 67 years |
