| Andrew Malcolm Paine | Director | 5 Nov 2003 | 22 Apr 2008 | British | 65 years |
| Angela Margaret Willis | Director | 22 Nov 2006 | 30 Jul 2008 | British | 59 years |
| Bondlaw Directors Limited | Corporate Nominee Director | 26 Sept 2003 | 5 Nov 2003 | United Kingdom | - |
| Bondlaw Secretaries Limited | Corporate Nominee Secretary | 26 Sept 2003 | 5 Nov 2003 | United Kingdom | - |
| Christopher Noel Barry Shears | Director | 5 May 2005 | 29 Jun 2007 | British | 55 years |
| Dominic James Hearth | Secretary | 10 May 2004 | 3 Nov 2006 | British | - |
| Gordon Alan Macdougall | Director | 15 Jun 2009 | 29 Jul 2016 | British | 56 years |
| Jasbir Singh Bains | Director | 1 Dec 2017 | 31 Jan 2024 | British | 60 years |
| Laurel Remington | Secretary | 3 Nov 2006 | 15 Jun 2009 | British | - |
| Michael Robert O'neill | Director | 5 Nov 2003 | 1 Jul 2008 | British | 58 years |
| Michael Robert O'neill | Secretary | 5 Nov 2003 | 10 May 2004 | British | - |
| Paul Walker | Director | 4 Apr 2008 | 25 Jan 2011 | British | 54 years |
| Rachel Ruffle | Director | 4 Sept 2007 | 31 Jul 2023 | British | 59 years |
| Richard Paul Russell | Director | 19 Oct 2016 | 30 Apr 2024 | British | 45 years |
| Ross Frazer Finlay | Director | 25 Jan 2011 | 2 Apr 2015 | British | 55 years |
| Russell Alan Farnhill | Director | 23 Aug 2013 | 10 Jun 2016 | British | 51 years |
| Steven William Hughes | Director | 22 Nov 2010 | 28 Nov 2019 | British | 54 years |
| Ted Richard Picken | Director | 17 Dec 2007 | 31 Oct 2016 | British | 51 years |
| Thomas Fisken | Director | 9 Sept 2009 | 4 Nov 2009 | British | 69 years |
| William Benjamin Hopkins | Director | 1 Oct 2007 | 10 Oct 2007 | British | 58 years |
| William Douglas Wright | Director | 22 Nov 2006 | 3 Apr 2014 | British | 66 years |
