| Balbir Kelly | Secretary | 15 Sept 2000 | 2 Aug 2001 | British | - |
| David Alan Smith | Secretary | 14 May 1999 | 30 Mar 2000 | British | - |
| Denise Patricia Cockrem | Director | 5 Dec 2008 | 10 Oct 2012 | British | 64 years |
| Ian Adam Craston | Director | 5 Dec 2008 | 3 Sept 2013 | British | 60 years |
| Ian David Hutchinson | Director | 2 Apr 2004 | 28 Sept 2004 | British | 72 years |
| Instant Companies Limited | Corporate Nominee Director | 19 Feb 1999 | 23 Apr 1999 | United Kingdom | - |
| Jacqueline Elizabeth Fox | Secretary | 3 Jul 2002 | 9 Dec 2005 | British | - |
| Jan Victor Miller | Director | 14 May 1999 | 28 Sept 2004 | British | 75 years |
| Jeremy Grahame Hill | Director | 23 Apr 1999 | 14 May 1999 | British | 68 years |
| John Hilton Berg | Secretary | 1 Aug 2000 | 15 Sept 2000 | British | - |
| John Michael Mills | Director | 3 Sept 2013 | 14 Nov 2014 | British | 62 years |
| Julian Christopher Hance | Director | 9 Nov 2001 | 2 Apr 2004 | British | 71 years |
| Leo James Lennox | Secretary | 23 Apr 1999 | 14 May 1999 | British | - |
| Mark William Boucher | Director | 14 May 1999 | 9 Nov 2001 | British | 67 years |
| Michael Harris | Director | 5 Dec 2008 | 31 May 2013 | British | 61 years |
| Non-destructive Testers Limited | Corporate Director | 2 Apr 2004 | 16 Dec 2008 | United Kingdom | - |
| Paul Lewis Miles | Director | 5 Dec 2008 | 30 Jun 2010 | British | 55 years |
| Rina Mukherjee | Secretary | 30 Mar 2000 | 31 Jul 2000 | British | - |
| Robert John Clayton | Director | 5 Dec 2008 | 3 Sept 2013 | British | 56 years |
| Roysun Limited | Corporate Director | 27 Jul 2004 | 16 Dec 2008 | United Kingdom | - |
| Simon Minshall | Director | 14 May 1999 | 28 Jan 2000 | British | 61 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 19 Feb 1999 | 23 Apr 1999 | United Kingdom | - |
| Vanessa Jones | Secretary | 2 Aug 2001 | 26 Apr 2002 | British | - |
| William Rufus Benjamin Mcdonnell | Director | 16 Jun 2011 | 3 Sept 2013 | British | 53 years |
