| Colin Ord | Director | 24 Dec 2014 | 1 Apr 2023 | British | 62 years |
| Donald Mchenzie | Secretary | 5 Apr 2002 | 8 Oct 2004 | British | - |
| George William Norcott | Director | 5 Oct 1994 | 26 May 1995 | British | 77 years |
| Harry Ross Haken | Director | 5 Oct 1994 | 7 Nov 1995 | British | 102 years |
| Helen Elizabeth Rooney | Director | 5 Oct 1994 | 5 Dec 1996 | British | 59 years |
| Jl Nominees One Limited | Corporate Nominee Director | 30 Jul 1993 | 7 Sept 1993 | United Kingdom | - |
| Jl Nominees Two Limited | Corporate Nominee Secretary | 30 Jul 1993 | 7 Sept 1993 | United Kingdom | - |
| John Armstrong Hanson | Secretary | 21 Sept 1998 | 4 Apr 2002 | British | - |
| Nicholas Colin Henderson | Director | 4 Oct 1994 | 10 May 2006 | British | 57 years |
| Terrence John Dowling | Director | 17 Jan 1996 | 24 Dec 2014 | British | 79 years |
| Wb Company Secretaries Limited | Corporate Director | 7 Sept 1993 | 4 Nov 1993 | United Kingdom | - |
| Wb Company Secretaries Limited | Corporate Secretary | 7 Sept 1993 | 10 Dec 1998 | United Kingdom | - |
| William Thomas Heads | Director | 4 Nov 1993 | 5 Oct 1994 | British | 72 years |
