| 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 | 12 Feb 2007 | 19 Jan 2009 | British | 60 years |
| David Charles Riches | Director | 27 Jan 2011 | 18 Mar 2011 | British | 66 years |
| Diane Jarvis | Director | 31 Jan 2005 | 24 Mar 2011 | British | 62 years |
| Diane Jarvis | Secretary | 31 Jan 2005 | 31 Jul 2010 | British | - |
| Ian Malcolm Ketchin | Director | 22 Jan 2015 | 27 Apr 2016 | British | 63 years |
| Kathleen Veronica Bleasdale | Director | 10 Apr 2006 | 18 Mar 2011 | British | 65 years |
| Martin Hughes | Secretary | 31 Jul 2010 | 28 Apr 2015 | - | - |
| Peter David Sullivan | Director | 18 Mar 2011 | 30 Jun 2018 | Australian | 78 years |
| Robert David Charles Henderson | Director | 18 Mar 2011 | 3 Jun 2013 | British | 78 years |
| Russell Craig Prince | Director | 18 May 2004 | 31 Jan 2005 | British | 67 years |
| Stephen Andrew Oswald | Director | 18 May 2004 | 10 Jul 2006 | British | 64 years |
| Stephen Andrew Oswald | Secretary | 18 May 2004 | 31 Jan 2005 | British | - |
| 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 |