| Drusilla Charlotte Jane Rowe | Nominee Director | 17 Mar 1998 | 14 Apr 1998 | British | 65 years |
| Eleanor Jane Zuercher | Nominee Director | 17 Mar 1998 | 14 Apr 1998 | British | 63 years |
| Gordon Joseph Martin Tregaskis | Director | 14 Apr 1998 | 20 Nov 2000 | British | 71 years |
| Gordon Joseph Martin Tregaskis | Secretary | 14 Apr 1998 | 20 Nov 2000 | British | - |
| Michael John Edwards | Director | 14 Apr 1998 | 20 Nov 2000 | British | 71 years |
| Trusec Limited | Corporate Nominee Secretary | 17 Mar 1998 | 14 Apr 1998 | United Kingdom | - |
| Uu Directorate Limited | Corporate Director | 20 Nov 2000 | 19 Aug 2011 | United Kingdom | - |