| Albert Larry Howard | Director | 24 Jan 2003 | 18 Aug 2010 | British | 78 years |
| Angus Howard Fletcher | Director | 18 Aug 2010 | 28 Feb 2011 | British | 76 years |
| Bertil Staffan Engstrom | Director | 20 Feb 1998 | 19 Mar 1998 | Sweden | 63 years |
| Christopher Malcolm Henry Kemp | Director | 1 Mar 1999 | 30 Sept 2002 | British | 75 years |
| Christopher Malcolm Henry Kemp | Secretary | 1 Mar 1999 | 30 Sept 2002 | British | - |
| David Ashton | Secretary | 31 Mar 2003 | 9 Dec 2003 | British | - |
| David Edward Jones | Director | 9 Sept 1999 | 20 Oct 2000 | British | 60 years |
| Douglas Garforth | Director | 26 Mar 1998 | 13 Jun 2002 | British | 79 years |
| Duncan Charles Gillett | Director | 6 Dec 2000 | 24 Jan 2003 | British | 53 years |
| Euan Mcewan | Director | 15 Jan 1998 | 30 Apr 2001 | British | 71 years |
| Ian Gregory Howie Barnett | Director | 28 Feb 2011 | 31 Dec 2014 | British | 76 years |
| Instant Companies Limited | Corporate Nominee Director | 24 Dec 1997 | 15 Jan 1998 | United Kingdom | - |
| John Huxley Fordyce Anderson | Director | 23 Feb 1998 | 11 Jul 2005 | British | 81 years |
| John Richard Bradshaw | Secretary | 15 Jan 1998 | 23 Feb 1998 | British | - |
| Lee James Mills | Director | 11 Jul 2005 | 21 Aug 2018 | British | 68 years |
| Leslie Atkinson | Director | 23 Feb 1998 | 3 Aug 1999 | British | 82 years |
| Mell Bernard Curran | Director | 26 Mar 2004 | 21 Mar 2005 | British | 72 years |
| Peter Forsyth | Director | 9 Sept 1999 | 12 Jul 2005 | British | 67 years |
| Rashidi Olugbenga Keshiro | Director | 31 Dec 2014 | 9 Apr 2018 | British | 60 years |
| Rodney Charles Dudley Reames | Director | 23 Feb 1998 | 14 Jun 1999 | British | 80 years |
| Roger William Robinson | Director | 30 Apr 2001 | 12 Jul 2005 | British | 75 years |
| Stuart Weatherson | Secretary | 23 Feb 1998 | 1 Mar 1999 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 24 Dec 1997 | 15 Jan 1998 | United Kingdom | - |
| Timothy Francis George | Secretary | 11 Apr 2005 | 30 Jun 2017 | British | - |
| Tina Maria Boden | Secretary | 1 Oct 2002 | 28 Mar 2003 | British | - |
| Tina Maria Boden | Secretary | 9 Dec 2003 | 11 Apr 2005 | British | - |
| Westley Maffei | Secretary | 1 Jul 2017 | 11 Sept 2018 | - | - |