| Alan Adams Murray | Director | 19 Nov 2001 | 5 Feb 2008 | British | 78 years |
| Andrew Francis Eden | Director | 19 Mar 1997 | 31 May 2001 | British | 71 years |
| Andrew Michael Pratt | Director | 28 Nov 2003 | 14 Jun 2007 | British | 76 years |
| Anthony Norris | Director | 22 Jul 1997 | 11 Feb 2000 | British | 63 years |
| Bruce Christopher Tennent Clitherow | Director | 30 Aug 2001 | 31 Oct 2003 | British | 73 years |
| David John Kirkby | Director | 12 Mar 2010 | 18 Oct 2017 | Australian | 63 years |
| Deirdre Jane Oliver | Director | 21 Aug 1996 | 31 Jul 2000 | British | 72 years |
| Deirdre Jane Oliver | Secretary | 21 Aug 1996 | 31 Oct 2000 | British | - |
| Didier Michel Tandy | Director | 31 May 2001 | 29 Apr 2002 | British | 67 years |
| Hallmark Registrars Limited | Corporate Nominee Director | 19 Aug 1996 | 21 Aug 1996 | United Kingdom | - |
| Hallmark Secretaries Limited | Corporate Nominee Secretary | 19 Aug 1996 | 21 Aug 1996 | United Kingdom | - |
| Jeremy John Tutton | Director | 20 Dec 2004 | 30 Apr 2006 | British | 60 years |
| Jocelyn Robert Dyer | Director | 8 Nov 2007 | 27 Nov 2015 | British | 61 years |
| Leslie Murray Fraser Zajac | Secretary | 27 May 2002 | 1 Sept 2003 | British | - |
| Mandy Jane Somerville | Director | 30 Aug 2001 | 6 Jan 2011 | British | 63 years |
| Marcus Owen Shepherd | Director | 29 Jan 2007 | 24 Dec 2008 | British | 61 years |
| Mickola Rosemary Wilson | Director | 20 Dec 2004 | 15 Jan 2008 | British | 71 years |
| Paul Francis Oliver | Director | 21 Aug 1996 | 13 Jan 2010 | British | 71 years |
| Robert James Cotterell | Director | 19 Sept 2012 | 10 Jun 2022 | British | 52 years |
| Robert Philip Graham Howe | Director | 7 Feb 2011 | 28 Oct 2014 | British, | 59 years |
| Stephen Paul Mcbride | Director | 20 Jan 2003 | 10 Nov 2003 | British | 69 years |
| Susan Margaret Brook | Secretary | 31 Oct 2000 | 27 May 2002 | British | - |