| Andrea Mary Jones | Director | 5 May 2005 | 8 May 2006 | British | 58 years |
| Christopher Charles Bevan Rogers | Director | 15 Sept 2006 | 20 Jul 2012 | British | 66 years |
| Christopher Jon Taylor | Secretary | 1 Feb 2005 | 26 Apr 2005 | British | - |
| David Joseph Gormley | Director | 1 Feb 2005 | 26 Apr 2005 | British | 63 years |
| Desmond Louis Mildmay Taljaard | Director | 26 Apr 2005 | 15 Sept 2006 | British | 65 years |
| James Morris | Director | 1 Feb 2005 | 26 Apr 2005 | British | 59 years |
| John Alan Coughtrie | Director | 5 May 2005 | 8 May 2006 | British | 71 years |
| Petershill Secretaries Limited | Corporate Secretary | 5 May 2005 | 29 Aug 2006 | United Kingdom | - |
| Russell William Fairhurst | Secretary | 26 Apr 2005 | 4 May 2005 | British | - |
| Simon Charles Barratt | Director | 26 Apr 2005 | 20 Nov 2015 | British | 67 years |