| Andrew Arthur Waugh | Director | 22 Aug 2005 | 31 Oct 2007 | British | 54 years |
| Andrew Arthur Waugh | Secretary | 22 Aug 2005 | 31 Oct 2007 | British | - |
| Jacqueline Whalley | Director | 23 Jun 2008 | 19 Jun 2009 | British | 63 years |
| Julian Peter Curnuck | Secretary | 11 Feb 2005 | 22 Aug 2005 | British | - |
| Martyn John Everett | Director | 20 Jun 2012 | 10 Nov 2014 | British | 68 years |
| Nicholas Anthony Williams | Director | 13 Apr 2000 | 11 Feb 2005 | British | 62 years |
| Nicholas Anthony Williams | Secretary | 13 Apr 2000 | 11 Feb 2005 | British | - |
| Nicholas Edward Johnson | Director | 4 Dec 2006 | 31 Oct 2012 | British | 60 years |
| Steven Richard Grant | Nominee Director | 22 Dec 1995 | 22 May 1996 | British | 67 years |
| Thomas Paul Richard Bloxham | Secretary | 22 May 1996 | 13 Apr 2000 | British | - |
| Udo Griffiths Pope | Secretary | 22 Dec 1995 | 22 May 1996 | British | - |
| Urban Splash Director Limited | Corporate Secretary | 31 Oct 2007 | 4 Mar 2008 | United Kingdom | - |
| Wade Martin | Director | 6 Apr 2001 | 31 Jan 2011 | British | 80 years |