| Alan William Burrows | Secretary | 3 Feb 2012 | 31 Jan 2014 | - | - |
| Allan Booth | Secretary | 20 Nov 2007 | 1 Nov 2008 | British | - |
| Andrea Finegan | Director | 12 May 2005 | 31 Dec 2007 | German | 57 years |
| Brian Mervyn Semple | Director | 4 Feb 2010 | 19 Apr 2016 | British | 80 years |
| David Paul Hammond | Secretary | 1 Nov 2008 | 3 Feb 2012 | British | - |
| Ellen Charlotte Le Breton Schroder | Director | 1 Feb 2009 | 30 May 2025 | British | 69 years |
| Ian David Hudson | Director | 12 Dec 2007 | 20 Jan 2012 | British | 62 years |
| James William Ward | Director | 1 Feb 2007 | 4 Feb 2010 | British | 74 years |
| Loviting Limited | Corporate Nominee Director | 4 Jun 2001 | 25 Mar 2002 | United Kingdom | - |
| Matthew James Webber | Director | 25 Mar 2002 | 12 May 2005 | British | 63 years |
| Milton Anthony Fernandes | Director | 2 Jul 2002 | 12 May 2005 | British | 65 years |
| Paul Alan Bannister | Director | 25 Mar 2002 | 1 Jul 2002 | United Kingdom | 67 years |
| Robert Stuart West | Secretary | 25 Mar 2002 | 9 Nov 2007 | British | - |
| Serjeants' Inn Nominees Limited | Corporate Nominee Director | 4 Jun 2001 | 25 Mar 2002 | United Kingdom | - |
| Sisec Limited | Corporate Nominee Secretary | 4 Jun 2001 | 25 Mar 2002 | United Kingdom | - |
