| Alan David Jones | Director | 31 Oct 2005 | 9 May 2008 | British | 79 years |
| Andrew David Banks | Director | 10 May 2004 | 2 Sept 2009 | British | 70 years |
| Bjorn Anders Wallin | Director | 10 May 2004 | 12 Jan 2007 | Swedish | 80 years |
| Christopher Elliott | Director | 10 May 2004 | 2 Sept 2009 | British | 69 years |
| David James Benwell Taylor Smith | Director | 9 May 2008 | 29 Sept 2012 | British | 65 years |
| David Mel Zuydam | Director | 28 Feb 2014 | 16 May 2014 | British | 65 years |
| Dominic Hugh Shorthouse | Director | 12 Jul 2004 | 9 May 2008 | British | 65 years |
| Edmund Alfred Lazarus | Director | 12 Jul 2004 | 9 May 2008 | British | 58 years |
| Hayden Phillips | Director | 1 Feb 2005 | 9 May 2008 | British | 83 years |
| James Darnton | Director | 9 May 2008 | 7 Mar 2011 | British | 61 years |
| Michael Edward Murray | Director | 3 Apr 2007 | 9 May 2008 | Irish | 59 years |
| Michael William Welton | Director | 4 Jan 2005 | 9 May 2008 | British | 80 years |
| Nathan Richards | Director | 1 Oct 2012 | 28 Feb 2014 | British | 57 years |
| Paul Michael Lavin | Director | 24 Oct 2006 | 22 Jul 2009 | British | 71 years |
| Robert Clarke | Director | 12 Jul 2004 | 9 May 2008 | British | 65 years |
| Robert Nigel Mcconnell | Director | 12 Jul 2004 | 9 May 2008 | British | 68 years |
| Sandra Margaret Major | Director | 16 May 2004 | 30 Sept 2008 | British | 62 years |
| Sandra Margaret Major | Secretary | 16 May 2004 | 30 Sept 2008 | British | - |
| Stephen Richard Brown | Director | 10 May 2004 | 28 Oct 2005 | British | 82 years |
| Stuart Edward Curl | Director | 7 Mar 2011 | 28 Feb 2014 | British | 65 years |
| Travers Smith Limited | Corporate Director | 19 Apr 2004 | 10 May 2004 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Director | 19 Apr 2004 | 10 May 2004 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Secretary | 19 Apr 2004 | 10 May 2004 | United Kingdom | - |