| Andrew Lee Milner | Director | 19 Feb 2016 | 12 Dec 2019 | British | 57 years |
| Brian Lynn Staples | Director | 23 Mar 2000 | 28 Feb 2003 | British | 81 years |
| Carol Hui | Secretary | 18 Sept 2000 | 30 Nov 2005 | British | - |
| Charles Michael Mogg | Director | 15 Oct 2002 | 3 Sept 2003 | British | 81 years |
| David John Miller | Director | 23 Mar 2000 | 10 Sept 2002 | British | 64 years |
| John Hamilton Robinson | Director | 20 Dec 2001 | 30 Sept 2002 | American | 76 years |
| John Richard Tetlow | Secretary | 23 Mar 2000 | 18 Sept 2000 | British | - |
| Jose Leo | Director | 3 Sept 2003 | 22 Sept 2006 | Spanish | 66 years |
| Melvyn Ewell | Director | 15 Oct 2002 | 31 Mar 2016 | British | 68 years |
| Michael Arthur Kayser | Director | 11 Sept 2002 | 15 Oct 2002 | British | 71 years |
| Morgan Cole (directors) Limited | Corporate Nominee Director | 9 Mar 2000 | 23 Mar 2000 | United Kingdom | - |
| Morgan Cole (nominees) Limited | Corporate Nominee Secretary | 9 Mar 2000 | 23 Mar 2000 | United Kingdom | - |
| Richard William Entwistle | Director | 15 Oct 2002 | 30 Jun 2005 | British | 73 years |