| Andrew Thornton Brady | Director | 1 Jul 2003 | 30 Nov 2008 | British | 62 years |
| Benjamin Michael O'rourke | Director | 20 Apr 2011 | 28 Sept 2012 | Australian | 53 years |
| Capita Company Secretarial Services Limited | Corporate Secretary | 1 Sept 2013 | 28 Aug 2015 | United Kingdom | - |
| Claire Puttergill | Secretary | 8 Nov 2000 | 17 Oct 2003 | British | - |
| David John Teague | Director | 21 Oct 2002 | 1 Jul 2003 | British | 63 years |
| David John Teague | Director | 3 Oct 2006 | 31 Jan 2009 | British | 63 years |
| Elizabeth Taylor | Secretary | 1 Feb 2004 | 8 Jul 2005 | British | - |
| Everdirector Limited | Corporate Nominee Director | 5 Nov 1999 | 15 May 2000 | United Kingdom | - |
| Eversecretary Limited | Corporate Nominee Secretary | 5 Nov 1999 | 15 May 2000 | United Kingdom | - |
| Geoffrey Hutchinson | Director | 8 Nov 2000 | 31 Jul 2010 | British | 68 years |
| Kenneth John Knott | Director | 15 May 2000 | 24 Dec 2015 | British | 67 years |
| Nicholas Frank Carter | Director | 8 Nov 2000 | 30 Sept 2002 | British | 64 years |
| Richard Andrew Coppell | Director | 28 Sept 2012 | 31 May 2013 | British | 59 years |
| Richard John Cook | Director | 3 Mar 2014 | 31 Jan 2019 | British | 55 years |
| Richard Justin Starkey | Director | 19 Mar 2009 | 20 Apr 2011 | British | 65 years |
| Simon Donald Bate | Director | 15 May 2000 | 24 Dec 2015 | British | 68 years |
| Steve Andrew Crowther | Secretary | 15 May 2000 | 8 Nov 2000 | British | - |
| Thanalakshmi Janandran | Secretary | 8 Jul 2005 | 16 Aug 2013 | British | - |
