| Barnabus Towne Beddow | Director | 23 Apr 1999 | 30 Mar 2007 | British | 77 years |
| Barnabus Towne Beddow | Secretary | 23 Apr 1999 | 30 Mar 2007 | British | - |
| Charles Cedric Hollinsworth | Director | 9 Jun 1999 | 31 May 2003 | British | 78 years |
| David Peter Smith | Director | 25 Jul 2001 | 30 Jun 2005 | British | 73 years |
| Guy Franklin Young | Director | 1 Feb 2011 | 31 Oct 2015 | South African | 57 years |
| Johannes Frederick Van Blerk Serfontein | Director | 1 Aug 2006 | 1 Feb 2011 | South African | 58 years |
| John Foster Yeoman | Director | 2 Mar 1998 | 8 Sept 2006 | British | 65 years |
| John Gerard Wernicke Smart | Director | 1 Aug 1997 | 23 Apr 1999 | British | 81 years |
| John Gerard Wernicke Smart | Secretary | 1 Aug 1997 | 23 Apr 1999 | British | - |
| John Germain Bailey | Director | 1 Oct 1999 | 31 May 2003 | British | 74 years |
| Mark John Mccoll | Director | 2 Mar 1998 | 9 Jun 1999 | British | 66 years |
| Mary Ford | Secretary | 30 Mar 2007 | 30 Mar 2012 | British | - |
| Nqh (co Sec) Limited | Corporate Nominee Secretary | 28 Apr 1997 | 1 Aug 1997 | - | - |
| Nqh Limited | Corporate Nominee Director | 28 Apr 1997 | 1 Aug 1997 | United Kingdom | - |
| Paul Gwilt | Director | 25 Jul 2001 | 31 Dec 2003 | British | 79 years |
| Richard Martin Painter | Director | 2 Mar 1998 | 25 Jul 2001 | British | 68 years |
| Robert John Clark | Director | 2 Mar 1998 | 30 Sept 1999 | British | 63 years |
| Stuart Matthews | Director | 2 Mar 1998 | 9 Jun 1999 | British | 77 years |
| Timothy Charles Jackson | Director | 9 Jun 1999 | 31 Jul 2006 | British | 74 years |