| Christopher John Endsor | Director | 20 Jun 1994 | 9 Oct 2000 | British | 65 years |
| Christopher John Endsor | Director | 10 Mar 2015 | 25 Jan 2023 | British | 65 years |
| Donald William Borland | Director | 24 Nov 2014 | 10 Mar 2015 | British | 60 years |
| Euan James Donaldson | Secretary | 9 Oct 2000 | 21 Jan 2002 | British | - |
| Iain Lachlan Mackinnon | Secretary | 21 Jan 2002 | 30 Aug 2002 | British | - |
| Instant Companies Limited | Corporate Nominee Director | 5 Oct 1993 | 22 Oct 1993 | United Kingdom | - |
| John Andrew Cox | Secretary | 1 Feb 1994 | 19 May 1999 | British | - |
| John Steel Richards | Director | 9 Oct 2000 | 18 Nov 2013 | British | 69 years |
| Keith Manson Miller | Director | 9 Oct 2000 | 31 Mar 2015 | British | 77 years |
| Kevin George Wedgwood Litting | Director | 22 Oct 1993 | 26 Jun 1994 | British | 76 years |
| Kevin George Wedgwood Litting | Secretary | 22 Oct 1993 | 26 Jun 1994 | British | - |
| Mark William Wilson | Secretary | 19 May 1999 | 9 Oct 2000 | British | - |
| Pamela June Smyth | Secretary | 30 Aug 2002 | 16 May 2012 | British | - |
| Peter James Gadsby | Director | 22 Oct 1993 | 9 Oct 2000 | British | 78 years |
| Richard David Hodsden | Director | 21 Nov 2013 | 4 Dec 2014 | British | 60 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 5 Oct 1993 | 22 Oct 1993 | United Kingdom | - |
