| Alexander Michael Comba | Secretary | 9 Jan 2008 | 22 Dec 2014 | British | - |
| Christopher Robert Crawford Pape | Director | 17 Apr 2009 | 12 Jul 2012 | British | 69 years |
| David Anthony Langford Joyce | Director | 9 Jan 2008 | 1 Dec 2011 | British | 78 years |
| David Ronald Boult | Director | 17 Sept 2001 | 9 Jan 2008 | British | 75 years |
| Derek John Hollaway | Director | 9 Jan 2008 | 23 Jul 2009 | British | 75 years |
| Filbuk (secretaries) Limited | Corporate Nominee Secretary | 8 Dec 1997 | 10 Dec 1997 | United Kingdom | - |
| Filbuk Nominees Limited | Corporate Nominee Director | 8 Dec 1997 | 10 Dec 1997 | United Kingdom | - |
| Ian John Muir | Director | 10 Dec 1997 | 18 May 2007 | British | 69 years |
| Ian John Muir | Secretary | 10 Dec 1997 | 18 May 2007 | British | - |
| Jean-pierre Pierre Bonnet | Director | 19 Dec 2014 | 7 Jan 2019 | British | 70 years |
| John Robert Worrall | Director | 1 Apr 2006 | 9 Jan 2008 | British | 77 years |
| John Robert Worrall | Director | 17 Jan 2008 | 30 Jun 2012 | British | 77 years |
| Kenneth Victor Haines | Director | 10 Dec 1997 | 9 Jan 2008 | British | 78 years |
| Mark James Savage | Director | 17 Apr 2009 | 31 May 2012 | British | 67 years |
| Martin Raymond Vaughan | Director | 14 May 2007 | 30 May 2008 | British | 71 years |
| Paul Tuplin | Director | 9 Jan 2008 | 3 Oct 2014 | British | 71 years |
| Peter Marchant | Director | 1 Feb 1998 | 1 Nov 2002 | British | 71 years |
| Peter Marchant | Director | 20 Feb 2007 | 9 Jan 2008 | British | 71 years |
| Robert Neil Musson | Director | 1 Jun 1998 | 21 Feb 2006 | British | 68 years |
| Robert Stewart Benson | Director | 1 Jan 1998 | 8 Jan 2007 | British | 60 years |
| Timothy Alun Lowe | Director | 20 Nov 2006 | 9 Jan 2008 | British | 64 years |
| Timothy Alun Lowe | Secretary | 18 May 2007 | 9 Jan 2008 | British | - |