| Arlene Faith Pengelly | Secretary | 1 Nov 2004 | 8 Jul 2005 | British | - |
| Ashcroft Cameron Nominees Limited | Corporate Nominee Director | 18 Nov 1998 | 11 Jan 1999 | United Kingdom | - |
| Ashcroft Cameron Secretaries Limited | Corporate Nominee Secretary | 18 Nov 1998 | 11 Jan 1999 | United Kingdom | - |
| Benjamin Hammond | Director | 10 Mar 2020 | 9 Oct 2023 | British | 48 years |
| Capita Company Secretarial Services Limited | Corporate Secretary | 8 Jul 2005 | 1 Dec 2008 | - | - |
| Capita Group Secretary Limited | Corporate Secretary | 1 Dec 2008 | 3 Nov 2017 | United Kingdom | - |
| Christine Hayes | Director | 1 Nov 2007 | 3 Sept 2015 | British | 68 years |
| Christopher Addenbrooke | Director | 31 May 2007 | 3 Feb 2022 | British | 64 years |
| David Brian Page | Director | 14 Sept 2005 | 27 Oct 2007 | British | 56 years |
| Gordon Mark Hurst | Director | 11 Apr 2002 | 24 Apr 2006 | British | 64 years |
| Ian Stanley Rogers | Director | 12 Jan 1999 | 2 Sept 2005 | British | 69 years |
| Ian Stanley Rogers | Secretary | 12 Jan 1999 | 11 Apr 2002 | British | - |
| Jacqueline Millan | Director | 26 Oct 2007 | 21 Oct 2015 | Canadian | 60 years |
| Jonathan James Eadie | Director | 7 Nov 2005 | 31 Dec 2008 | English | 65 years |
| Karl Joseph Midl | Director | 16 Sept 2005 | 9 Oct 2023 | British | 52 years |
| Keith Marsden | Director | 1 Jan 2006 | 26 Oct 2007 | British | 72 years |
| Laurence Everitt | Director | 3 Oct 2005 | 10 Jan 2011 | British | 60 years |
| Laurence Everitt | Director | 10 Jan 2011 | 18 Feb 2011 | British | 60 years |
| Neal Morar | Director | 30 Nov 2004 | 30 Nov 2007 | British | 56 years |
| Paul Richard Martin Pindar | Director | 11 Apr 2002 | 24 Apr 2006 | British | 67 years |
| Pravina Ameeta Angnoo | Secretary | 4 Nov 2022 | 16 Jul 2024 | - | - |
| Richard Michael Boleat | Director | 1 Mar 2007 | 31 Mar 2008 | British | 63 years |
| Robert Charles Coyle | Director | 11 Apr 2002 | 31 Mar 2008 | British | 61 years |
| Stephen William Cooke | Director | 12 Jan 1999 | 1 Jan 2006 | British | 72 years |
| Tina Maria Fontana | Secretary | 11 Apr 2002 | 1 Nov 2004 | British | - |
