| Alan Paul Busson | Secretary | 4 Apr 2006 | 29 Sept 2006 | British | - |
| Alexander Park Leitch | Director | 20 Feb 1997 | 20 Feb 2004 | British | 79 years |
| Amanda Louise Knott | Secretary | 29 Sept 2006 | 24 May 2013 | British | - |
| Andrew Stephen Melcher | Director | 20 Feb 1997 | 15 Oct 1997 | U S | 77 years |
| Angela Gibson | Director | 8 Dec 2014 | 28 Aug 2015 | United Kingdom | 59 years |
| Ann Claire Blundell | Secretary | 24 May 2013 | 3 Feb 2014 | - | - |
| Clive Frederick Coates | Director | 20 Feb 1997 | 30 Oct 1997 | British | 82 years |
| Corina Katherine Ross | Secretary | 15 Feb 2011 | 24 May 2013 | British | - |
| Derek Richard Woodward | Secretary | 31 May 1999 | 31 Aug 2001 | British | - |
| Helen Frances Leigh Rogers | Secretary | 14 Jul 2008 | 2 Dec 2011 | British | - |
| Ian Ritchie | Secretary | 24 May 2013 | 3 Feb 2014 | - | - |
| Instant Companies Limited | Corporate Nominee Director | 7 Feb 1997 | 20 Feb 1997 | United Kingdom | - |
| James Anthony Wiltshire | Secretary | 20 Feb 1997 | 31 May 1999 | British | - |
| Jayne Michelle Meacham | Secretary | 1 Nov 2006 | 2 May 2008 | British | - |
| Jonathan Vaughan-williams | Director | 30 Jun 2013 | 28 Apr 2017 | British | 59 years |
| Lily Olisa Holding | Secretary | 28 Jul 2004 | 1 Jul 2005 | British | - |
| Nigel Lowe | Director | 21 Mar 2005 | 30 Jun 2013 | British | 74 years |
| Nigel Lowe | Secretary | 1 Jun 2005 | 4 Apr 2006 | British | - |
| Patrick Henry Osullivan | Director | 15 Sept 1997 | 2 Dec 2002 | Irish | 77 years |
| Paul Victor Sant Manduca | Director | 20 Feb 1997 | 22 Feb 1999 | British | 75 years |
| Peter Charles Campbell | Director | 21 Mar 2005 | 31 Jul 2014 | British | 68 years |
| Peter Charles Howe | Secretary | 4 Sept 2001 | 28 Jul 2004 | British | - |
| Peter John Steer | Director | 4 Apr 2006 | 31 Dec 2013 | British | 73 years |
| Philip Smith | Director | 20 Feb 1997 | 12 Oct 1998 | British | 79 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 7 Feb 1997 | 20 Feb 1997 | United Kingdom | - |
| Timothy James Grant | Director | 30 May 2017 | 22 Aug 2023 | British | 62 years |
| Vyvyan James Attwood | Director | 20 Feb 1997 | 31 Dec 2004 | British | 77 years |
| William Wallace Dobbin | Director | 20 Feb 2004 | 6 Apr 2005 | British | 68 years |
