| Andrew Arthur Waugh | Secretary | 22 Aug 2005 | 31 Oct 2007 | British | - |
| David Haydock | Director | 14 Mar 1997 | 28 Oct 2011 | British | 68 years |
| Fiona Woodward | Director | 14 Mar 1997 | 14 Apr 2007 | British | 61 years |
| Guy Jackson | Director | 2 Nov 2006 | 13 Feb 2013 | United Kingdom | 63 years |
| Howard Thomas | Nominee Secretary | 4 Mar 1996 | 4 Mar 1996 | British | - |
| Jacqueline Whalley | Director | 7 Apr 2008 | 19 Jun 2009 | British | 63 years |
| Jonathan Mark Falkingham | Director | 4 Mar 1996 | 16 May 2012 | British | 64 years |
| Julian Peter Curnuck | Secretary | 11 Feb 2005 | 22 Aug 2005 | British | - |
| Nicholas Anthony Williams | Director | 13 Apr 2000 | 11 Feb 2005 | British | 62 years |
| Nicholas Anthony Williams | Secretary | 13 Apr 2000 | 11 Feb 2005 | British | - |
| Richard Riding | Director | 14 Mar 1997 | 30 Jun 2009 | British | 66 years |
| Thomas Paul Richard Bloxham | Secretary | 4 Mar 1996 | 13 Apr 2000 | British | - |
| Urban Splash Director Limited | Corporate Secretary | 31 Oct 2007 | 4 Mar 2008 | United Kingdom | - |
| William Andrew Joseph Tester | Nominee Director | 4 Mar 1996 | 4 Mar 1996 | British | 64 years |
