| Alan Leonard Whitnall | Secretary | 7 Feb 2003 | 29 May 2009 | British | - |
| Alexander Edmund Duncan Robinson | Director | 7 Jan 2000 | 21 Jul 2003 | British | 71 years |
| Brian John Cox | Director | 9 Mar 2000 | 7 Feb 2003 | British | 79 years |
| Christopher King | Director | 25 Apr 2002 | 21 Jul 2003 | British | 72 years |
| Colin Brown | Director | 31 Mar 2004 | 31 May 2019 | British | 58 years |
| Cyril Francis Johnson | Director | 7 Feb 2001 | 7 Feb 2003 | British | 68 years |
| Deborah Anne King | Secretary | 7 Jan 2000 | 24 Oct 2002 | British | - |
| Ingleby Holdings Limited | Corporate Nominee Director | 26 Oct 1999 | 7 Jan 2000 | United Kingdom | - |
| Ingleby Nominees Limited | Corporate Nominee Secretary | 26 Oct 1999 | 7 Jan 2000 | United Kingdom | - |
| Leslie Brian Warneford | Director | 7 Feb 2003 | 26 Apr 2013 | British | 78 years |
| Martin Andrew Griffiths | Director | 9 Mar 2000 | 18 Jan 2001 | British | 60 years |
| Michael John Roper | Director | 7 Jan 2000 | 28 Sept 2004 | British | 78 years |
| Paul Joseph Bunting | Director | 7 Feb 2003 | 31 Mar 2004 | British | 67 years |