| Andrew Goddman | Director | 28 Oct 2002 | 29 Sept 2005 | British | 65 years |
| Andrew James Mcrae | Director | 19 Jan 2009 | 7 Sept 2009 | British | 68 years |
| Career Plus Options Limited | Corporate Director | 15 Oct 2009 | 18 Mar 2011 | United Kingdom | - |
| Carole Hepburn | Director | 20 Apr 2007 | 19 Jan 2009 | British | 60 years |
| Darren Mclaney | Director | 28 Oct 2002 | 20 Apr 2007 | British | 57 years |
| Darren Mclaney | Secretary | 28 Oct 2002 | 22 Jun 2004 | British | - |
| David Charles Riches | Director | 27 Jan 2011 | 18 Mar 2011 | British | 66 years |
| Diane Jarvis | Director | 20 Apr 2007 | 24 Mar 2011 | British | 62 years |
| Diane Jarvis | Secretary | 20 Apr 2007 | 24 Mar 2011 | British | - |
| Ian Malcolm Ketchin | Director | 22 Jan 2015 | 27 Apr 2016 | British | 63 years |
| Katharine Irene Spedding | Director | 25 Aug 2004 | 31 Aug 2004 | British | - |
| Katharine Irene Spedding | Secretary | 22 Jun 2004 | 20 Apr 2007 | British | - |
| Kathleen Veronica Bleasdale | Director | 20 Apr 2007 | 11 Mar 2011 | British | 65 years |
| Lorraine Elizabeth Percival | Director | 28 Oct 2002 | 18 Jun 2004 | British | 65 years |
| Martin Hughes | Secretary | 31 Jul 2010 | 28 Apr 2015 | - | - |
| Michael William Fell | Director | 11 Mar 2004 | 20 Apr 2007 | British | 69 years |
| Nicholas John Williams | Director | 11 Jan 2005 | 20 Apr 2007 | British | 64 years |
| Peter David Sullivan | Director | 18 Mar 2011 | 30 Jun 2018 | Australian | 78 years |
| Philip Duquenoy | Director | 28 Oct 2002 | 11 Mar 2004 | British | 66 years |
| Pinsent Masons Director Limited | Corporate Director | 25 Jun 2002 | 28 Oct 2002 | United Kingdom | - |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 25 Jun 2002 | 28 Oct 2002 | United Kingdom | - |
| Robert David Charles Henderson | Director | 18 Mar 2011 | 3 Jun 2013 | British | 78 years |
| Robert David Charles Henderson | Director | 18 Mar 2011 | 3 Jun 2013 | British | 78 years |
| Robert David Charles Henderson | Director | 18 Mar 2011 | 3 Jun 2013 | British | 78 years |
| Stephen Philip Burke | Director | 18 Oct 2011 | 31 May 2019 | British | 66 years |
| Susan Jane Bygrave | Director | 19 Apr 2012 | 30 Jun 2013 | British | 61 years |
| William Jessup | Director | 18 Oct 2011 | 19 Apr 2012 | British | 75 years |