| Alexander Michael Comba | Secretary | 20 Feb 2008 | 22 Dec 2014 | British | - |
| David Anthony Langford Joyce | Director | 20 Feb 2008 | 1 Dec 2011 | British | 78 years |
| David Robert Macgowan Chapman | Director | 1 Aug 1997 | 1 Jul 1998 | British | 85 years |
| Donald Stuart King | Director | 1 Aug 1997 | 31 Jul 1998 | British | 91 years |
| Jean-pierre Pierre Bonnet | Director | 22 Dec 2014 | 7 Jan 2019 | British | 70 years |
| Malcolm Gordon Durham | Director | 8 Jul 1997 | 20 Feb 2008 | British | 65 years |
| Paul Tuplin | Director | 20 Feb 2008 | 3 Oct 2014 | British | 71 years |
| Raymond Atkinson | Director | 1 Jan 1998 | 31 Aug 2010 | British | 75 years |
| Richard Mark Quentin Brooks | Secretary | 8 Jul 1997 | 20 Feb 2008 | British | - |
| Rm Nominees Limited | Corporate Nominee Director | 8 Jul 1997 | 8 Jul 1997 | - | - |
| Rm Registrars Limited | Corporate Nominee Secretary | 8 Jul 1997 | 8 Jul 1997 | - | - |