| Bernadine Louise Gibson | Director | 1 Dec 2012 | 28 Feb 2025 | British | 55 years |
| Beverley Jeannette Collins | Director | 13 Dec 1996 | 16 Apr 2012 | British | 70 years |
| Beverley Jeannette Collins | Secretary | 13 Dec 1996 | 16 Apr 2012 | British | - |
| Carol Goldsmith | Director | 16 Dec 1996 | 26 Oct 2000 | British | 73 years |
| Carole Anne Carter | Director | 1 Jul 2002 | 17 Jun 2005 | British | 73 years |
| Charles Love Elliot | Director | 4 Sept 1998 | 13 Sept 1999 | British | 81 years |
| Christa Iris Echtle | Director | 16 Apr 2012 | 1 Dec 2017 | German,british | 69 years |
| Ian William Pigden-bennett | Director | 16 Apr 2012 | 26 Jun 2013 | United Kingdom | 60 years |
| James Thomas John Elliot | Director | 13 Dec 1996 | 4 Sept 1998 | British | 50 years |
| Semken Limited | Corporate Nominee Secretary | 13 Dec 1996 | 16 Dec 1996 | United Kingdom | - |
| Shelagh Margaret Rogan | Director | 1 Dec 2012 | 29 Jul 2014 | British | 62 years |
| Stephen Michael John Kobuszko | Director | 26 Oct 2000 | 16 Apr 2012 | British | 75 years |
| Toni Parsons | Director | 29 Jul 2014 | 27 Feb 2015 | British | 55 years |