| Andrew James Nicholson | Secretary | 31 Aug 2007 | 21 May 2008 | British | - |
| Carol Wilson | Director | 25 Feb 2010 | 7 Nov 2014 | British | 53 years |
| Colin Richard Wilson | Director | 21 May 2008 | 26 Feb 2014 | British | 75 years |
| David Mcgraw | Director | 31 Aug 2007 | 21 Jun 2012 | British | 64 years |
| David Mckenzie Telfer | Director | 18 Nov 2009 | 24 Jun 2011 | British | 49 years |
| David Morrison | Director | 31 Aug 2007 | 26 Feb 2014 | British | 73 years |
| Deborah Ellen Cheyne | Director | 19 Nov 2008 | 24 Apr 2009 | British | 60 years |
| Donald Rodrick Mackenzie | Director | 15 Nov 2007 | 18 Nov 2009 | British | 67 years |
| Elizabeth Alice Ruth Shenton | Director | 31 Aug 2007 | 21 May 2008 | British | 61 years |
| Hackwood Directors Limited | Corporate Nominee Director | 17 May 2007 | 30 Aug 2007 | United Kingdom | - |
| Hackwood Secretaries Limited | Corporate Nominee Secretary | 17 May 2007 | 30 Aug 2007 | United Kingdom | - |
| James Laurence Mark Pursaill | Director | 27 Nov 2014 | 29 Jun 2017 | British | 65 years |
| Jennifer Mary Davis | Secretary | 21 May 2008 | 16 Apr 2009 | Other | - |
| John Peters | Director | 23 Aug 2012 | 25 May 2016 | British | 44 years |
| Malcolm Hilton Groves | Director | 31 Mar 2014 | 4 Jul 2018 | British | 78 years |
| Peter Douglas Bole | Director | 15 Nov 2007 | 9 Jan 2009 | British | 56 years |
| Stephen James Hall | Director | 12 Feb 2009 | 29 Aug 2013 | British | 55 years |
| Wade Rames Newmark | Director | 29 Feb 2012 | 25 Jan 2013 | British | 65 years |
| Wendy Anne Tavendale | Secretary | 16 Apr 2009 | 5 Mar 2015 | Other | - |
