| Beverley Jeannette Collins | Director | 12 Jul 1999 | 16 Apr 2012 | British | 70 years |
| Beverley Jeannette Collins | Secretary | 12 Jul 1999 | 16 Apr 2012 | British | - |
| Carole Anne Carter | Director | 22 Sept 2000 | 17 Jun 2005 | British | 73 years |
| First Directors Limited | Corporate Nominee Director | 12 Jul 1999 | 12 Jul 1999 | United Kingdom | - |
| First Secretaries Limited | Corporate Nominee Secretary | 12 Jul 1999 | 12 Jul 1999 | United Kingdom | - |
| Ian William Pigden-bennett | Director | 16 Apr 2012 | 26 Jun 2013 | United Kingdom | 60 years |
| Michael James Kearns | Director | 4 Dec 2003 | 12 Apr 2005 | British | 73 years |
| Richard Arthur Knight | Director | 4 Dec 2003 | 28 Sept 2006 | British | 82 years |
| Shelagh Margaret Rogan | Director | 1 Dec 2012 | 29 Jul 2014 | British | 62 years |
| Stephen Michael John Kobuszko | Director | 12 Jul 1999 | 16 Apr 2012 | British | 75 years |
| Toni Parsons | Director | 29 Jul 2014 | 27 Feb 2015 | British | 55 years |