| Michael David Adams | Director | 17 Aug 1994 | 1 Jan 2012 | British | 83 years |
| Michael David Adams | Secretary | 17 Aug 1994 | 1 Mar 1996 | British | - |
| Michael Edward Jones | Director | 17 Aug 1994 | 12 May 2010 | British | 82 years |
| Patrick Joseph O'gorman | Director | 8 Aug 1994 | 7 Sept 1994 | British | 75 years |
| Patrick Joseph O'gorman | Director | 8 Nov 2004 | 31 Mar 2011 | British | 75 years |
| Patrick Joseph O'gorman | Secretary | 1 Mar 1996 | 4 Jan 2011 | British | - |
| Paul Brett Foster | Director | 17 Aug 1994 | 31 Dec 2004 | British | 69 years |
| Pinsent Masons Director Limited | Corporate Nominee Director | 10 Jun 1994 | 17 Aug 1994 | United Kingdom | - |
| Pinsent Masons Secretarial Limited | Corporate Director | 10 Jun 1994 | 17 Aug 1994 | United Kingdom | - |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 10 Jun 1994 | 17 Aug 1994 | United Kingdom | - |
| Robert William Croft | Secretary | 4 Jan 2011 | 30 Apr 2025 | - | - |
