| Angela Lockwood | Secretary | 5 Sept 2005 | 6 Jun 2007 | British | - |
| Angela Lockwood | Secretary | 29 Mar 2010 | 25 Nov 2011 | - | - |
| Donald James Mcpherson | Director | 7 Apr 1999 | 5 Jun 2000 | British | 65 years |
| Femi Sobo | Secretary | 16 May 2003 | 24 Dec 2003 | British | - |
| Hackwood Directors Limited | Corporate Nominee Director | 2 Feb 1999 | 7 Apr 1999 | United Kingdom | - |
| Hackwood Secretaries Limited | Corporate Nominee Secretary | 2 Feb 1999 | 7 Apr 1999 | United Kingdom | - |
| Ian Gordon Stewart | Director | 30 Sept 2010 | 9 Dec 2016 | British | 66 years |
| Jacqueline Teresa White | Director | 10 Oct 2006 | 30 Sept 2010 | British | 58 years |
| Janet Turner | Director | 9 Nov 2017 | 15 Mar 2019 | British | 67 years |
| Julia Margaret Mcclelland | Director | 22 Jul 2005 | 10 Oct 2006 | British | 57 years |
| Kenneth Desmond Phipps | Secretary | 5 Jun 2000 | 21 Dec 2001 | British | - |
| Mark Ashley Parker | Director | 10 Oct 2006 | 31 Dec 2007 | British | 61 years |
| Mark Stuart Dolman | Director | 8 Jul 2013 | 9 Nov 2017 | British | 55 years |
| Martin Allardyce Kelso | Director | 5 Jun 2000 | 22 Jul 2005 | British | 67 years |
| Matthew Sebastian Lodge | Director | 7 Apr 1999 | 5 Jun 2000 | British | 66 years |
| Matthew Sebastian Lodge | Secretary | 7 Apr 1999 | 5 Jun 2000 | British | - |
| Nicholas John Chetham Robinson | Director | 22 Jul 2005 | 10 Oct 2006 | British | 56 years |
| Paul Gittins | Secretary | 25 Nov 2011 | 15 Feb 2013 | - | - |
| Paul Matthew White | Director | 30 Sept 2010 | 8 Jul 2013 | British | 64 years |
| Peter Richard Beddows | Director | 31 Dec 2007 | 30 Jun 2009 | British | 68 years |
| Sally Mayer | Secretary | 21 Dec 2001 | 5 Sept 2005 | British | - |
| Susan Moss | Secretary | 6 Jun 2007 | 29 Mar 2010 | British | - |
