| Andrew James Finch | Director | 25 Jul 2007 | 27 Mar 2009 | British | 62 years |
| Andrew James Finch | Secretary | 27 Apr 2007 | 27 Mar 2009 | British | - |
| Anne Pike | Director | 2 Oct 1997 | 10 Nov 2006 | British | 63 years |
| Anne Pike | Secretary | 11 Dec 1996 | 10 Nov 2006 | British | - |
| Christopher John Bullivant | Director | 11 Dec 1996 | 10 Nov 2006 | British | 79 years |
| David Sidney Fordham | Director | 10 Nov 2006 | 13 Dec 2012 | British,german | 73 years |
| Graham William Ayres | Director | 10 Nov 2006 | 23 Nov 2007 | British | 63 years |
| Graham William Ayres | Director | 27 Mar 2009 | 4 Sept 2012 | British | 63 years |
| Graham William Ayres | Secretary | 10 Nov 2006 | 27 Apr 2007 | British | - |
| Ian James Mcgahan | Director | 2 Oct 1997 | 10 Nov 2006 | British | 61 years |
| Ian Mark Wilson | Director | 11 Dec 1996 | 10 Nov 2006 | British | 66 years |
| John Hilditch | Director | 11 Dec 1996 | 10 Nov 2006 | British | 81 years |
| John Stanley Clegg | Director | 2 Oct 1997 | 10 Nov 2006 | British | 72 years |
| Key Legal Services (nominees) Limited | Corporate Nominee Director | 11 Dec 1996 | 11 Dec 1996 | United Kingdom | - |
| Key Legal Services (secretarial) Limited | Corporate Nominee Secretary | 11 Dec 1996 | 11 Dec 1996 | United Kingdom | - |
| Nicholas Oliver Sheridan | Director | 11 Dec 1996 | 10 Nov 2006 | British | 73 years |
| Patricia Ann Bullivant | Director | 2 Oct 1997 | 10 Nov 2006 | British | 79 years |
| Paul Anthony Thompsom | Director | 10 Nov 2006 | 6 Feb 2009 | British | 73 years |
| Robert Peter Richard Iliffe | Director | 13 Dec 2012 | 31 Jul 2015 | British | 82 years |
| Stuart John Francis Slade | Secretary | 27 Mar 2009 | 13 Dec 2012 | British | - |