| Christopher John Nash | Director | 23 Nov 1999 | 19 Oct 2003 | British | 68 years |
| Clifford Chance Secretaries Limited | Corporate Secretary | 25 Nov 1999 | 12 Feb 2004 | United Kingdom | - |
| Colin Graham Moir | Director | 28 Jan 2002 | 12 Feb 2003 | British | 72 years |
| Daniel James Wagner | Director | 1 Oct 2001 | 26 Apr 2002 | American | 61 years |
| Donald Weir Muir | Director | 23 Nov 1999 | 6 Jul 2001 | British | 67 years |
| Drusilla Charlotte Jane Rowe | Nominee Director | 5 Nov 1999 | 18 Nov 1999 | British | 65 years |
| Eleanor Jane Zuercher | Nominee Director | 5 Nov 1999 | 18 Nov 1999 | British | 63 years |
| Helen Katherine Griffiths | Director | 18 Nov 1999 | 23 Nov 1999 | British | 61 years |
| Helical Nominees Limited | Corporate Director | 12 Feb 2004 | 2 Sept 2009 | United Kingdom | - |
| Jose Antonio Rios | Director | 10 Apr 2002 | 12 Feb 2004 | Venezuelan | 81 years |
| Philip Casson Metcalf | Director | 19 Apr 2002 | 12 Feb 2004 | British | 68 years |
| Robert Alexander Chaplin | Director | 18 Nov 1999 | 23 Nov 1999 | British | 53 years |
| Roderick Alfred Matthews | Director | 31 Jul 2000 | 16 Aug 2000 | British | 83 years |
| Sidney Malcolm Campbell | Director | 23 Nov 1999 | 31 Jul 2000 | British | 82 years |
| Terrance Lee Dugan | Director | 28 Jun 2001 | 22 Jul 2002 | British | 67 years |
| Trusec Limited | Corporate Nominee Secretary | 5 Nov 1999 | 25 Nov 1999 | United Kingdom | - |