| Andrea Finegan | Director | 1 Oct 2004 | 31 Dec 2007 | German | 57 years |
| Andrew Mark Bull | Director | 1 Apr 1997 | 13 May 2003 | British | 73 years |
| Anthony Watson | Director | 17 Apr 1998 | 7 Sept 1998 | British | 81 years |
| Christopher Roger Ettrick Brooke | Director | 23 Aug 1995 | 14 Sept 2004 | British | 95 years |
| Colin James Nicholl | Director | 7 Dec 1995 | 8 Nov 1996 | British | 73 years |
| Daniel Norton Idris Pearce | Director | 7 Dec 1995 | 14 Sept 2004 | British | 93 years |
| David Antony Metter | Secretary | 30 Mar 1995 | 1 May 1999 | British | - |
| Gillian Brown | Director | 13 Jan 2004 | 14 Sept 2004 | British | 63 years |
| Jack (gerhard Jacob) Zunz | Director | 7 Dec 1995 | 14 Sept 2004 | British | 103 years |
| James William Ward | Director | 13 Dec 2007 | 31 Mar 2017 | British | 74 years |
| James William Ward | Secretary | 27 Aug 2008 | 31 Mar 2017 | British | - |
| Jan Faber | Director | 9 Jul 2002 | 28 Feb 2003 | Dutch | 63 years |
| Jane Alison Metter | Director | 30 Mar 1995 | 23 Aug 1995 | British | 64 years |
| John David Harris | Director | 24 Feb 2005 | 1 Oct 2006 | British | 61 years |
| John Victor Ward | Director | 7 Sept 1998 | 5 Dec 2000 | British | 74 years |
| Malcolm John Whalley | Director | 13 Nov 1996 | 17 Apr 1998 | British | 78 years |
| Milton Anthony Fernandes | Director | 1 May 1999 | 31 Oct 2008 | British | 65 years |
| Milton Anthony Fernandes | Secretary | 1 May 1999 | 27 Aug 2008 | British | - |
| Nicholas John Edward Crowther | Director | 13 Dec 2007 | 1 Jun 2019 | British | 66 years |
| Robert Alan Padgett | Director | 7 Dec 1995 | 14 Sept 2004 | British | 83 years |
| Roger Paul Greville | Director | 5 Dec 2000 | 10 Apr 2002 | New Zealand | 69 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 30 Mar 1995 | 30 Mar 1995 | United Kingdom | - |
| Tim John Kashem | Director | 1 Oct 2004 | 1 Feb 2019 | British | 56 years |
| Timothy Richard Pearson | Secretary | 14 May 1996 | 1 May 1999 | British | - |