| Adam Fisher | Director | 19 Dec 2002 | 20 Apr 2011 | British | 54 years |
| Brian James Mcconnell | Director | 27 Oct 1995 | 30 Apr 2024 | British | 62 years |
| Elizabeth Jane Stanbridge | Director | 1 Aug 2008 | 31 Dec 2013 | British | 68 years |
| Hamish Orr-ewing | Director | 1 Jun 1996 | 3 Apr 2008 | British | 77 years |
| Henry David Easterbrook | Director | 15 Jun 2019 | 12 Feb 2024 | British | 46 years |
| Jane Stanbridge | Director | 8 Aug 2008 | 13 Oct 2009 | British | 68 years |
| Jennifer Anne Willcocks | Secretary | 10 Jan 2001 | 29 May 2001 | British | - |
| Jeremy King | Director | 31 Jul 2008 | 11 Nov 2010 | British | 61 years |
| Martin Howard Clifford Adams | Secretary | 1 Apr 2014 | 25 Apr 2018 | - | - |
| Martin Howard Clifford Adams | Director | 10 Jan 2005 | 15 Nov 2010 | British | 70 years |
| Matthew Hilton | Director | 25 Aug 2004 | 30 Apr 2024 | British | 55 years |
| Michael David Higgins | Director | 15 Dec 2005 | 3 Aug 2016 | British | 57 years |
| Robert Wyn Narbett | Director | 19 Dec 2002 | 15 Aug 2018 | British | 60 years |
| Stephen John Wherry | Director | 25 Aug 2004 | 22 Dec 2010 | British | 64 years |
| Tracie Louise Lusted | Secretary | 2 Jul 2001 | 31 Mar 2014 | British | - |
| Wayne Evans | Director | 18 Mar 1996 | 20 Mar 1997 | British | 67 years |
| White Rose Formations Limited | Corporate Nominee Secretary | 27 Oct 1995 | 30 Oct 1995 | United Kingdom | - |
| William John Mcconnell Mcconnell | Secretary | 30 Oct 1995 | 10 Jan 2001 | British | - |
