| Andre John Leonard Kleinman | Director | 1 Apr 2010 | 1 Apr 2015 | British | 70 years |
| Barry Peter Tipping | Director | 27 Jan 2004 | 1 Apr 2015 | British | 64 years |
| Barry Peter Tipping | Secretary | 27 Jan 2004 | 27 Nov 2012 | British | - |
| Bernard John Pope | Secretary | 31 Jan 2003 | 27 Jan 2004 | British | - |
| Catherine Mary Bland | Director | 27 Nov 2012 | 29 Nov 2013 | British | 57 years |
| David Alistair Turnbull | Secretary | 27 Nov 2012 | 30 May 2014 | British | - |
| David Dennis Mcintosh | Director | 27 Nov 2012 | 30 Jun 2014 | British | 63 years |
| Diana Pauline Burford | Director | 31 Jan 2003 | 27 Nov 2012 | British | 79 years |
| Elizabeth Conway | Director | 20 Jun 1996 | 31 Oct 2007 | British | 64 years |
| Forsyth Rutherford Black | Director | 2 Jun 2014 | 5 Aug 2016 | British | 57 years |
| John Francis Alexander Geddes | Secretary | 30 May 2014 | 4 Sept 2018 | - | - |
| Jpcord Limited | Corporate Nominee Director | 20 Jun 1996 | 20 Jun 1996 | United Kingdom | - |
| Jpcors Limited | Corporate Nominee Secretary | 20 Jun 1996 | 20 Jun 1996 | United Kingdom | - |
| Mark Stephen Cassie | Director | 5 Aug 2016 | 4 Sept 2018 | British | 62 years |
| Paul Markland | Director | 31 Jan 2003 | 31 Dec 2014 | British | 75 years |
| Ronald Albert Burford | Director | 31 Mar 2003 | 27 Nov 2012 | British | 80 years |
| Wendy Joan Cartwright | Director | 20 Jun 1996 | 31 Jan 2006 | British | 80 years |
| Wendy Joan Cartwright | Secretary | 20 Jun 1996 | 31 Jan 2003 | British | - |