| Alan William Mcculloch | Director | 12 Jul 2007 | 27 Apr 2012 | British | 60 years |
| Alan William Mcculloch | Secretary | 14 Sept 2007 | 27 Apr 2012 | British | - |
| Benedict John Spurway Mathews | Director | 1 Apr 2003 | 12 Jul 2007 | British | 59 years |
| Carol Susan Inman | Director | 25 Oct 2002 | 22 Jul 2013 | British | 68 years |
| Carol Susan Inman | Secretary | 1 Apr 2003 | 27 Jul 2012 | British | - |
| Chloe Silvana Barry | Director | 22 Jul 2013 | 18 May 2016 | British | 48 years |
| Daniela Hanuskova | Secretary | 27 Jul 2012 | 22 Aug 2013 | - | - |
| David Bowers | Director | 30 Nov 1999 | 20 Oct 2000 | British | 75 years |
| David Frederick Hatton | Director | 30 Nov 1999 | 20 Oct 2000 | British | 78 years |
| Janette Buckley Miranda | Secretary | 22 Aug 2013 | 18 May 2016 | - | - |
| John Edward Henry Griffin | Director | 7 May 1999 | 30 Nov 1999 | British | 77 years |
| John Edward Henry Griffin | Director | 20 Oct 2000 | 1 Apr 2003 | British | 77 years |
| John Edward Henry Griffin | Secretary | 7 May 1999 | 30 Nov 1999 | British | - |
| John Edward Henry Griffin | Secretary | 20 Oct 2000 | 1 Apr 2003 | British | - |
| Maria Singleterry | Secretary | 30 Nov 1999 | 20 Oct 2000 | British | - |
| Mark Edwards | Director | 20 Oct 2000 | 25 Oct 2002 | British | 70 years |
| Michael John Ashworth | Director | 18 May 2016 | 15 Aug 2019 | British | 65 years |
| Paul Anthony Moore | Secretary | 26 Sept 2005 | 14 Sept 2007 | British | - |
| Rebecca Louise Dunn | Director | 23 Apr 2012 | 18 May 2016 | British | 46 years |
| Rebecca Louise Dunn | Secretary | 21 Jul 2011 | 27 Jul 2012 | - | - |
| Una Markham | Director | 7 May 1999 | 30 Nov 1999 | British | 67 years |
| Una Markham | Secretary | 7 May 1999 | 7 Sept 2001 | British | - |
| Waterlow Nominees Limited | Corporate Nominee Director | 7 May 1999 | 7 May 1999 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 7 May 1999 | 7 May 1999 | United Kingdom | - |
