| Andrew John Cumming | Director | 11 Sept 1995 | 30 Jun 1998 | British | 72 years |
| Anthony Gerard Francis Keogan | Director | 30 Jun 1998 | 23 Nov 2004 | British | 66 years |
| Clifford David Crumpton | Director | 1 Jul 1996 | 30 Jun 1998 | British | 64 years |
| Clive Leslie Badcock | Director | 11 Sept 1995 | 31 Jul 1996 | British | 77 years |
| David Christopher Paul | Director | 11 Sept 1995 | 30 Dec 1996 | British | 72 years |
| David John Joyce | Director | 30 Jun 1998 | 11 Jul 2023 | British | 65 years |
| Hackwood Directors Limited | Corporate Nominee Director | 10 Apr 1995 | 11 Sept 1995 | United Kingdom | - |
| Hackwood Secretaries Limited | Corporate Nominee Secretary | 10 Apr 1995 | 11 Sept 1995 | United Kingdom | - |
| John Peter Gillbe | Director | 30 Jun 1998 | 21 Oct 2009 | British | 72 years |
| Michael Ford | Director | 11 Sept 1995 | 30 Jun 1998 | British | 86 years |
| Neil Donald Mackay | Director | 11 Sept 1995 | 1 Jul 1996 | British | 71 years |
| Robert Austin Connor | Secretary | 11 Sept 1995 | 30 Apr 2012 | British | - |