| Basil John Taylor | Director | 1 Sept 2005 | 19 Jul 2013 | British | 79 years |
| Basil John Taylor | Secretary | 1 Sept 2005 | 1 Sept 2009 | British | - |
| Beverley Elizabeth Lawson | Director | 29 Aug 2013 | 8 Sept 2015 | British | 67 years |
| Brian Drury | Director | 22 May 2013 | 8 Sept 2015 | British | 57 years |
| Christine Ann Telling | Director | 24 Jul 1997 | 31 Aug 2003 | British | 75 years |
| Christine Ann Telling | Director | 1 Apr 2006 | 11 Jan 2008 | British | 75 years |
| Christine Ann Telling | Secretary | 1 Sept 1993 | 1 Apr 2006 | British | - |
| Elizabeth Anne Davies | Secretary | 1 Sept 2009 | 16 Dec 2013 | British | - |
| Heath Williams | Director | 21 Jan 2013 | 8 Sept 2015 | British | 60 years |
| Hugh Christopher Thorpe Staunton | Secretary | 15 Jul 1997 | 31 Aug 1997 | British | - |
| Julian Henry Peddle | Director | 1 Oct 1996 | 11 Jan 2008 | British | 72 years |
| Kenneth Mcintyre Carlaw | Director | 8 Sept 2015 | 31 Mar 2016 | British | 64 years |
| Lorna Edwards | Secretary | 16 Dec 2013 | 1 Sept 2014 | - | - |
| Nominees By Design Limited | Corporate Nominee Director | 1 Sept 1993 | 1 Sept 1993 | United Kingdom | - |
| Paul Raymond Churchman | Director | 1 Jan 2011 | 21 Jan 2013 | British | 49 years |
| Richard Stephen Telling | Director | 31 Aug 2004 | 13 Apr 2012 | British | 49 years |
| Robert Ian Hodgetts | Director | 31 Aug 2004 | 31 Aug 2005 | English | 73 years |
| Robert Ian Hodgetts | Secretary | 4 Sept 2003 | 31 Aug 2005 | English | - |
| Secretaries By Design Limited | Corporate Nominee Secretary | 1 Sept 1993 | 1 Sept 1993 | United Kingdom | - |
| Stephen Richard Telling | Director | 1 Sept 1993 | 31 Dec 2010 | British | 78 years |