| Andrew James Finch | Director | 25 Jul 2007 | 27 Mar 2009 | British | 62 years |
| Andrew James Finch | Secretary | 27 Apr 2007 | 27 Mar 2009 | British | - |
| David Sidney Fordham | Director | 10 Nov 2006 | 13 Dec 2012 | British,german | 73 years |
| Dunstana Adeshola Davies | Secretary | 1 Jul 1999 | 26 Jul 1999 | British | - |
| Graham William Ayres | Director | 10 Nov 2006 | 23 Nov 2007 | British | 63 years |
| Graham William Ayres | Director | 27 Mar 2009 | 4 Sept 2012 | British | 63 years |
| Graham William Ayres | Secretary | 10 Nov 2006 | 27 Apr 2007 | British | - |
| Ian Mark Wilson | Director | 26 Jul 1999 | 10 Nov 2006 | British | 66 years |
| Nicholas Oliver Sheridan | Director | 26 Jul 1999 | 10 Nov 2006 | British | 73 years |
| Nicholas Oliver Sheridan | Secretary | 26 Jul 1999 | 10 Nov 2006 | British | - |
| Paul Anthony Thompson | Director | 10 Nov 2006 | 6 Feb 2009 | British | 73 years |
| Robert Peter Richard Iliffe | Director | 13 Dec 2012 | 31 Jul 2015 | British | 82 years |
| Stuart John Francis Slade | Secretary | 27 Mar 2009 | 13 Dec 2012 | British | - |
| Waterlow Nominees Limited | Corporate Nominee Director | 1 Jul 1999 | 26 Jul 1999 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Director | 1 Jul 1999 | 26 Jul 1999 | United Kingdom | - |