| Anthony Ellyah Bodie | Director | 19 Dec 1996 | 21 May 1997 | British | 87 years |
| Charles Julian Barwick | Director | 16 Jul 1998 | 7 Sept 2016 | British | 73 years |
| Development Securities Estates Plc | Corporate Director | 21 May 1997 | 26 Apr 2016 | United Kingdom | - |
| Helen Maria Ratsey | Secretary | 1 Mar 2011 | 1 Sept 2014 | British | - |
| Jacqueline Fisher | Nominee Director | 19 Aug 1996 | 19 Dec 1996 | British | 74 years |
| Marcus Owen Shepherd | Secretary | 1 Sept 2014 | 5 Jan 2015 | - | - |
| Matthew William Edward Hyland | Nominee Director | 19 Aug 1996 | 19 Dec 1996 | British | 57 years |
| Matthew William Edward Hyland | Nominee Secretary | 19 Aug 1996 | 19 Dec 1996 | British | - |
| Michael Henry Marx | Director | 19 Dec 1996 | 29 Feb 2016 | British | 79 years |
| Raymond Henry Pearse | Director | 21 May 1997 | 27 Jan 2010 | British | 80 years |
| Stephen Alec Lanes | Secretary | 19 Dec 1996 | 19 Jan 2011 | British | - |