| Andrew James Finch | Secretary | 15 Jun 2007 | 31 Mar 2009 | British | - |
| Andrew Morgan | Director | 28 Aug 2008 | 14 Dec 2012 | British | 61 years |
| David Sidney Fordham | Director | 15 Jun 2007 | 14 Dec 2012 | British,german | 73 years |
| Edward Richard Iliffe | Director | 14 Dec 2012 | 15 Nov 2017 | British | 58 years |
| Graham William Ayres | Director | 15 Jun 2007 | 18 Aug 2008 | British | 63 years |
| Graham William Ayres | Director | 27 Nov 2009 | 4 Aug 2012 | British | 63 years |
| Lisa Jane Gordon | Director | 14 Dec 2012 | 9 Aug 2013 | British | 60 years |
| Michael Robert Richardson | Director | 19 Nov 2008 | 14 Dec 2012 | British | 60 years |
| Pinsent Masons Director Limited | Corporate Director | 23 May 2007 | 15 Jun 2007 | United Kingdom | - |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 23 May 2007 | 15 Jun 2007 | United Kingdom | - |
| Robert Peter Richard Iliffe | Director | 14 Dec 2012 | 31 Jul 2015 | British | 82 years |
| William Charles Fredrick Shepherd | Director | 28 Aug 2008 | 14 Dec 2012 | English | 53 years |
| William Charles Fredrick Shepherd | Secretary | 1 Apr 2009 | 14 Dec 2012 | English | - |
