| Alison Scillitoe White | Secretary | 1 Apr 2010 | 1 Mar 2012 | - | - |
| David Charles Turner | Secretary | 19 Aug 2002 | 24 Feb 2006 | Other | - |
| David Iain Logue | Director | 31 Aug 2000 | 8 Aug 2005 | British | 67 years |
| Donald Maclennan | Director | 12 Jun 1998 | 31 Aug 2000 | British | 87 years |
| Geoffrey Arthur George Shepheard | Secretary | 23 Aug 2004 | 13 Sept 2006 | British | - |
| Gunnar Bjerland | Director | 31 Dec 1999 | 21 Dec 2000 | British | 78 years |
| Jacqueline Elizabeth Fox | Secretary | 14 Jun 2001 | 17 May 2002 | British | - |
| John Morrison | Secretary | 12 Jun 1998 | 14 Jun 2001 | British | - |
| Mma Nominees Limited | Corporate Nominee Director | 13 Mar 1998 | 12 Jun 1998 | United Kingdom | - |
| Patrick Iain Keith | Director | 12 Jun 1998 | 31 Dec 1999 | British | 81 years |
| Paul David Money | Secretary | 13 Sept 2006 | 30 Oct 2009 | British | - |
| Seamus Joseph Gillen | Secretary | 17 May 2002 | 19 Aug 2002 | British | - |
| Stephen John Hallett | Director | 12 Jun 1998 | 11 Jul 2000 | British | 78 years |
| The Commercial Law Practice | Corporate Nominee Secretary | 13 Mar 1998 | 12 Jun 1998 | - | - |
