| Ann Christine Smith | Secretary | 22 Aug 1996 | 4 Sept 1998 | British | - |
| Christoper Richard Freemantle | Director | 22 Aug 1996 | 4 Sept 1998 | British | 86 years |
| Michael David Adams | Director | 4 Sept 1998 | 1 Jan 2012 | British | 83 years |
| Michael Edward Jones | Director | 4 Sept 1998 | 12 May 2010 | British | 82 years |
| Patrick Joseph O'gorman | Director | 8 Nov 2004 | 31 Mar 2011 | British | 75 years |
| Patrick Joseph O'gorman | Secretary | 4 Sept 1998 | 4 Jan 2011 | British | - |
| Paul Brett Foster | Director | 4 Sept 1998 | 31 Dec 2004 | British | 69 years |
| Timothy James Proctor | Director | 22 Aug 1996 | 4 Sept 1998 | British | 91 years |
| Waterlow Nominees Limited | Corporate Nominee Director | 23 Jul 1996 | 22 Aug 1996 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 23 Jul 1996 | 22 Aug 1996 | United Kingdom | - |