| Alan John Aubrey | Director | 16 Aug 2005 | 9 Nov 2021 | British | 65 years |
| Alexander Charles Wallace Snow | Director | 11 Jul 2002 | 20 May 2004 | British | 57 years |
| Alison Margaret Fielding | Director | 10 Sept 2010 | 30 Jun 2013 | British | 62 years |
| Andrew Nigel Wendover Beeson | Director | 24 May 2001 | 30 Jan 2003 | British | 82 years |
| Angela Leach | Secretary | 8 Jan 2008 | 27 May 2016 | British | - |
| Anthony David Bartlett | Director | 22 Nov 2000 | 24 May 2001 | British | 75 years |
| Anthony David Bartlett | Director | 25 Oct 2001 | 17 Jul 2002 | British | 75 years |
| Bruce Gordon Smith | Director | 16 Oct 2003 | 5 Mar 2007 | British | 87 years |
| Charles Stephen Winward | Director | 1 May 2013 | 23 Apr 2014 | British | 57 years |
| Charles William Byford | Director | 22 Nov 2000 | 26 Aug 2002 | British | 74 years |
| Christopher John Wright | Director | 22 Nov 2000 | 13 Nov 2002 | British | 79 years |
| David Albert Thomas | Director | 24 May 2001 | 23 Jul 2002 | United Kingdom | 72 years |
| David Albert Thomas | Secretary | 25 Oct 2001 | 23 Jul 2002 | United Kingdom | - |
| David Robert Norwood | Director | 22 Nov 2000 | 31 Dec 2008 | British | 58 years |
| Helen Milburn | Secretary | 27 May 2016 | 3 Feb 2017 | - | - |
| Instant Companies Limited | Corporate Nominee Director | 18 Sept 2000 | 22 Nov 2000 | United Kingdom | - |
| John Davies | Director | 16 Jul 2001 | 13 Sept 2005 | British | 54 years |
| Magnus James Goodlad | Director | 18 Aug 2006 | 10 Sept 2010 | British | 54 years |
| Magnus James Goodlad | Secretary | 9 Oct 2004 | 8 Jan 2008 | British | - |
| Michael Charles Nettleton Townend | Director | 8 Oct 2008 | 8 Nov 2021 | British | 64 years |
| Nigel Raymond Gordon | Secretary | 14 Oct 2003 | 9 Oct 2004 | British | - |
| Robert Ian Wilson | Secretary | 22 Nov 2000 | 27 Sept 2001 | British | - |
| Scrip Secretaries Limited | Corporate Secretary | 23 Jul 2002 | 14 Mar 2003 | United Kingdom | - |
| Steven Koon Ching Lee | Director | 26 Sept 2002 | 1 Sept 2004 | British | 60 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 18 Sept 2000 | 22 Nov 2000 | United Kingdom | - |
| William James Turner | Director | 18 Aug 2006 | 8 Jan 2008 | British | 48 years |
