| Adrian Roger Wyatt | Director | 1 Apr 1998 | 25 May 2012 | British | 77 years |
| Anthony Cook | Secretary | 14 Jan 1993 | 20 Jan 1994 | British | - |
| Brian Williams | Director | 31 Mar 1993 | 1 Apr 1998 | British | 88 years |
| Brian Williams | Secretary | 20 Jan 1994 | 16 Mar 1994 | British | - |
| Carol Ann Ames | Director | 31 Mar 1993 | 31 May 1995 | British | 77 years |
| Charlotte Ind Eastwood | Secretary | 23 Jul 2002 | 6 Jan 2005 | British | - |
| Christopher Neville Jones | Director | 31 Mar 1993 | 1 Apr 1998 | British | 90 years |
| Colin Edward Parker | Director | 31 Mar 1993 | 1 Apr 1998 | British | 90 years |
| Daniel Mark Greenslade | Director | 31 Mar 2015 | 17 Mar 2017 | British | 49 years |
| David Nicholas Gavaghan | Director | 24 Mar 2011 | 16 Feb 2012 | British | 66 years |
| Edward Stratford Dugdale | Director | 1 Apr 1998 | 7 Oct 2002 | British | 66 years |
| Gail Robson Skeete | Secretary | 20 Oct 1999 | 30 May 2000 | British | - |
| Geoffrey Arthur George Shepheard | Secretary | 16 Mar 1994 | 1 Apr 1998 | British | - |
| Hallmark Registrars Limited | Corporate Nominee Director | 13 Jan 1993 | 14 Jan 1993 | United Kingdom | - |
| Hallmark Secretaries Limited | Corporate Nominee Secretary | 13 Jan 1993 | 14 Jan 1993 | United Kingdom | - |
| James Robert Hamilton Stubber | Director | 14 Oct 2002 | 17 Feb 2006 | British | 71 years |
| Kekobad Behram Aga | Director | 17 May 1995 | 23 Aug 1995 | British | 76 years |
| Maxwell David Shaw James | Director | 25 May 2012 | 31 Mar 2015 | British | 58 years |
| Michael Edward Riley | Director | 13 Aug 2001 | 31 Jul 2002 | British | 65 years |
| Michael John Woolley | Director | 14 Jan 1998 | 1 Apr 1998 | British | 82 years |
| Nicholas Simon Keith Shattock | Director | 31 Mar 1998 | 24 Mar 2011 | British | 66 years |
| Nigel George Ellis | Director | 1 Apr 1998 | 4 Sept 2007 | British | 86 years |
| Paul Hughes | Secretary | 1 Apr 1998 | 31 Jan 2000 | British | - |
| Peter Christopher Oswald | Director | 31 Mar 1993 | 31 Dec 1996 | British | 83 years |
| Rebecca Jane Worthington | Director | 22 Aug 2001 | 31 Oct 2012 | British | 54 years |
| Rebecca Jane Worthington | Secretary | 17 Jan 2000 | 23 Jul 2002 | British | - |
| Reginald Stringer | Director | 22 Feb 1993 | 1 Apr 1998 | British | 91 years |
| Richard James Stearn | Director | 1 Aug 2012 | 31 Mar 2015 | British | 57 years |
| Sandra Judith Odell | Director | 31 Mar 2015 | 5 Oct 2016 | British | 58 years |
| Sandra Judith Odell | Secretary | 1 Jan 2013 | 5 Oct 2016 | - | - |
| Stephan Anthony Wingate | Director | 14 Jan 1993 | 1 Apr 1998 | British | 87 years |
| Susan Elizabeth Dixon | Secretary | 6 Jan 2005 | 1 Jan 2013 | British | - |
| Tonianne Dwyer | Director | 30 Nov 2006 | 16 Apr 2010 | Australian | 63 years |
| William George Nutley | Director | 31 Mar 1993 | 1 Apr 1998 | British | 103 years |