| Alison Dawn O'hara | Secretary | 1 Oct 2000 | 1 Apr 2010 | British | - |
| Andrew Mark Packer | Director | 10 Oct 1996 | 1 Apr 2010 | British | 75 years |
| David Wilmot Murray Lane | Director | 10 Oct 1996 | 1 Apr 2010 | British | 73 years |
| John Graham Rex Miller | Secretary | 1 Apr 2010 | 21 Jan 2022 | British | - |
| Leonard Franklin Turner | Director | 1 Apr 2010 | 19 Oct 2011 | British | 84 years |
| Peter Arthur Thomas Ellis | Secretary | 10 Oct 1996 | 1 Oct 2000 | British | - |
| Scale Lane Formations Limited | Corporate Nominee Secretary | 9 Oct 1996 | 10 Oct 1996 | United Kingdom | - |
| Scale Lane Registrars Limited | Corporate Nominee Director | 9 Oct 1996 | 10 Oct 1996 | United Kingdom | - |