| JESSUP, Lisa Jane ACTIVE | Secretary | 24 Feb 2014 | | | | Carrick House, 36 Station Square Petts Wood, Orpington, Kent, BR5 1NA |
| BEESON, Karl ACTIVE | Director | 04 Apr 2008 | | United Arab Emirates | December 1963 | Carrick House, 36 Station Square Petts Wood, Orpington, Kent, BR5 1NA |
| COLVIN, Paul Anthony ACTIVE | Director | 03 Apr 2012 | | England | January 1962 | Cockett Marine Oil Limited Carrick House, 36 Station Square, Petts Wood, Orpington, Kent, BR5 1NA, Uk |
| HOWARD, Frank Peter ACTIVE | Director | 03 Apr 2012 | | United Arab Emirates | May 1968 | Carrick House, 36 Station Square, Petts Wood, Kent, BR5 1NA, Uk |
| THOMPSON, Robert Charles ACTIVE | Director | 28 Feb 2014 | | United Arab Emirates | August 1968 | Carrick House, 36 Station Square Petts Wood, Orpington, Kent, BR5 1NA |
| BRESNAHAN, Susan Christine RESIGNED | Secretary | 10 Feb 1998 | 24 Nov 2000 | | | Duddesland Farm, Mayfield Road Cross In Hand, Heathfield, East Sussex, TN21 0TX |
| NYE, Russell RESIGNED | Secretary | 01 Nov 2001 | 24 Feb 2014 | | | 1 Munnery Way, Locksbottom, Orpington, Kent, BR6 8QD |
| BRACHERS LIMITED RESIGNED | Secretary | 24 Nov 2000 | 01 Nov 2001 | | | Somerfield House, 59 London Road, Maidstone, Kent, ME16 8JH |
| MUNDAYS COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 30 Jan 1998 | 10 Feb 1998 | | | Crown House, Church Road Claygate, Esher, Surrey, KT10 0LP |
| BRESNAHAN, Kevin Denis RESIGNED | Director | 10 Feb 1998 | 04 Apr 2008 | | September 1954 | Duddesland Farm, Cross In Hand, Heathfield, East Sussex, TN21 0TX |
| MCILMURRAY, James Brendan RESIGNED | Director | 04 Apr 2008 | 27 Oct 2011 | South Africa | June 1943 | 4 Onyx Golf View Close, Khyber Rock,S.A., Private Bag X15, 2052 Gallo Manor, South Africa |
| OLIVER, Alan Keith RESIGNED | Director | 29 Jan 2008 | 28 Feb 2014 | South Africa | March 1960 | 36, Alexander Drive, Winston Park, Kwa-Zulu Natal, 3610, South Africa |
| PALMER, Lorna Catherine RESIGNED | Nominee Director | 30 Jan 1998 | 10 Feb 1998 | | August 1954 | 135 Elmbridge Avenue, Surbiton, Surrey, KT5 9HE |
| RUSSELL, Robert RESIGNED | Director | 24 Nov 2000 | 04 Apr 2008 | United Kingdom | June 1950 | 24 Post Office Square, London Road, Tunbridge Wells, TN1 1BQ |
| SCARBORO, Joe RESIGNED | Director | 16 Apr 2009 | 31 Mar 2012 | England | November 1978 | 75, Blendon Road, Bexley, Kent, DA5 1BN |
| UYS, Terry Wayne RESIGNED | Director | 04 Apr 2008 | 16 Apr 2009 | South Africa | July 1967 | 37 Kelvin Place, Durban North, 4051, South Africa |