| Christopher James Storey | Director | 14 Apr 1998 | 22 Feb 2000 | British | 82 years |
| Christopher James Storey | Secretary | 14 Apr 1998 | 5 Jul 1999 | British | - |
| Christopher James Wilkins | Director | 22 Feb 2000 | 4 May 2004 | British | 80 years |
| Daren Clive Lowry | Secretary | 30 Jan 2004 | 4 May 2004 | British | - |
| Elizabeth Anne Thorpe | Secretary | 26 May 2000 | 30 Jan 2004 | British | - |
| Kenneth Albert Smith | Director | 24 Aug 1994 | 14 Apr 1998 | British | 88 years |
| Kenneth Albert Smith | Secretary | 24 Aug 1994 | 14 Apr 1998 | British | - |
| Maria Rita Buxton Smith | Secretary | 26 May 2000 | 25 Sept 2002 | British | - |
| Mark Ian Hodgson | Secretary | 5 Jul 1999 | 26 May 2000 | British | - |
| Neal Trevor Gossage | Director | 14 Apr 1998 | 8 Feb 1999 | British | 71 years |
| Russell William Fairhurst | Director | 22 Jan 2003 | 4 May 2004 | British | 63 years |
| Same-day Company Services Limited | Corporate Nominee Secretary | 24 Aug 1994 | 24 Aug 1994 | United Kingdom | - |
| Simon Charles Barratt | Director | 22 Feb 2000 | 4 May 2004 | British | 67 years |
| Stuart William Weeks | Secretary | 2 Feb 2003 | 4 May 2004 | British | - |
| Timothy Graham Walker | Director | 9 Jun 1999 | 22 Feb 2000 | British | 70 years |
| Timothy Julian Spurrier | Director | 24 Aug 1994 | 14 Apr 1998 | British | 88 years |
| Wildman & Battell Limited | Corporate Nominee Director | 24 Aug 1994 | 24 Aug 1994 | United Kingdom | - |
