| Amanda Jane Price | Secretary | 23 Jan 2004 | 27 Jun 2010 | British | - |
| Andrew James Good | Director | 23 Jan 2004 | 31 Aug 2005 | British | 62 years |
| Anthony Wayne Fred Hoarau | Director | 25 Jun 2012 | 4 Nov 2015 | English | 39 years |
| Christopher Holden | Director | 20 Jul 2005 | 21 Nov 2008 | British | 68 years |
| David Frederick Sage Anderson | Director | 7 Jan 2011 | 1 Jul 2011 | British | 75 years |
| David Guerdon Anderson | Director | 20 Jul 2005 | 23 Sept 2010 | American | 55 years |
| David John O'brien | Director | 20 Jul 2005 | 30 Sept 2016 | British | 62 years |
| David Neil Stacey | Director | 26 May 2009 | 30 Apr 2012 | British | 66 years |
| David Walter Marsden | Director | 23 Jan 2004 | 1 Dec 2005 | British | 74 years |
| Ethan Basil Fagon | Director | 31 Jul 2012 | 31 Dec 2014 | British | 58 years |
| Gail Brindley | Director | 24 May 2010 | 30 Jun 2013 | British | 59 years |
| George Fraser Allan | Director | 23 Jan 2004 | 3 Dec 2004 | British | 74 years |
| Howard Ernest Carter | Secretary | 27 Jun 2010 | 29 Sept 2023 | - | - |
| James Sands | Director | 21 Aug 2009 | 25 Jan 2013 | British | 43 years |
| John Nettleton | Director | 27 Aug 2014 | 27 Aug 2018 | British | 73 years |
| Jpcord Limited | Corporate Nominee Director | 23 Jan 2004 | 24 Jan 2004 | United Kingdom | - |
| Jpcors Limited | Corporate Nominee Secretary | 23 Jan 2004 | 23 Jan 2004 | United Kingdom | - |
| Katherine Margaret Hadgraft | Director | 1 Dec 2005 | 11 Jul 2008 | British | 64 years |
| Maeve O'hara | Director | 28 Jan 2013 | 17 Mar 2014 | Irish | 38 years |
| Martin Patrick William Jones | Secretary | 27 Jun 2010 | 7 Aug 2015 | - | - |
| Nicola Belben | Director | 1 Dec 2005 | 5 Apr 2010 | British | 68 years |
| Nigel Phillip Lancaster | Director | 23 Jan 2004 | 3 Sept 2010 | British | 63 years |
| Paul Henri Lehmann | Director | 13 Feb 2009 | 5 Jun 2009 | British | 53 years |
| Philip Kenneth Bayly | Director | 20 Sept 2004 | 7 Mar 2005 | British | 73 years |
| Philip Terence King | Director | 15 Aug 2011 | 27 Aug 2014 | British | 57 years |
| Robert Gordon Kemp | Director | 20 Sept 2004 | 1 May 2009 | British | 68 years |
| Stephen Richard Critchley | Director | 26 Jan 2011 | 31 Jul 2012 | British | 75 years |