| Andrew James Finch | Director | 25 Jul 2007 | 27 Mar 2009 | British | 62 years |
| Andrew James Finch | Secretary | 27 Apr 2007 | 27 Mar 2009 | British | - |
| David Sidney Fordham | Director | 7 Nov 2006 | 13 Dec 2012 | British,german | 73 years |
| Graham William Ayres | Director | 7 Nov 2006 | 23 Nov 2007 | British | 63 years |
| Graham William Ayres | Director | 27 Mar 2009 | 4 Sept 2012 | British | 63 years |
| Graham William Ayres | Secretary | 7 Nov 2006 | 27 Apr 2007 | British | - |
| Paul Anthony Thompson | Director | 7 Nov 2006 | 6 Feb 2009 | British | 73 years |
| Pinsent Masons Director Limited | Corporate Director | 2 Oct 2006 | 7 Nov 2006 | United Kingdom | - |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 2 Oct 2006 | 7 Nov 2006 | United Kingdom | - |
| Robert Peter Richard Iliffe | Director | 13 Dec 2012 | 31 Jul 2015 | British | 82 years |
| Stuart John Francis Slade | Director | 27 Mar 2009 | 13 Dec 2012 | British | 54 years |
| Stuart John Francis Slade | Secretary | 27 Mar 2009 | 13 Dec 2012 | British | - |