| Andrew Joseph Ruhan | Director | 14 Dec 1992 | 3 Jul 1995 | British | 64 years |
| Andrew Joseph Ruhan | Director | 30 Nov 2004 | 24 Sept 2012 | British | 64 years |
| Barbara Hargreaves | Director | 3 Jul 1995 | 6 Jun 1996 | British | 71 years |
| Jpcord Limited | Corporate Nominee Director | 13 Nov 1992 | 13 Nov 1993 | United Kingdom | - |
| Jpcors Limited | Corporate Nominee Secretary | 13 Nov 1992 | 13 Nov 1993 | United Kingdom | - |
| Linda Agnes Ferguson | Secretary | 1 May 1996 | 31 Jan 2005 | British | - |
| Michael William Hargreaves | Secretary | 14 Dec 1992 | 6 Jun 1996 | British | - |
| Robert Murray George Birch | Director | 27 Jul 2000 | 4 Feb 2004 | British | 55 years |