| Fiona Jane Molloy | Secretary | 16 Aug 2002 | 13 Jan 2006 | British | - |
| Jackie Louise Collins | Director | 8 Aug 2012 | 31 Jul 2018 | British | 63 years |
| John Eric Dixon | Director | 12 Apr 2002 | 12 Mar 2004 | British | 72 years |
| Jonathan Peter Mcclelland | Director | 28 Apr 2004 | 7 Sept 2018 | British | 63 years |
| Jonathan Peter Niblett | Director | 28 Apr 2004 | 30 Jun 2012 | British | 59 years |
| Jonathon Peter Mcclelland | Secretary | 12 Apr 2002 | 16 Aug 2002 | British | - |
| Kerryn Lynn Macdonald | Secretary | 30 Apr 2004 | 9 Mar 2005 | British | - |
| Peter Richard Best | Director | 12 Apr 2002 | 28 Apr 2004 | British | 67 years |
| Prudential Property Investment Managers Limited | Corporate Director | 12 Mar 2004 | 28 Apr 2004 | United Kingdom | - |
| Sanjeev Sharma | Director | 7 Sept 2018 | 2 Apr 2025 | British | 63 years |
| Srikrishna Sreedhara | Director | 7 Sept 2018 | 15 Jan 2022 | British | 45 years |