| Ajayendra Parshu Ram | Director | 13 Jan 2003 | 10 Dec 2004 | British | 67 years |
| Andrew John Ryder | Secretary | 12 Dec 2000 | 26 Feb 2002 | British | - |
| Arthur Jackson | Director | 12 Dec 2000 | 26 Feb 2002 | British | 75 years |
| Brian Roebuck | Director | 24 May 2004 | 10 Dec 2004 | British | 85 years |
| Christopher Winstanley | Director | 26 Feb 2002 | 30 Jan 2003 | British | 64 years |
| Michael Stephen Taitt | Director | 26 Feb 2002 | 1 Aug 2019 | British | 67 years |
| Pierre Vernon | Director | 8 Jun 2010 | 30 Sept 2012 | British | 61 years |
| Richard William Geoffrey Denny | Director | 26 Feb 2002 | 8 Jun 2010 | British | 86 years |
| Same-day Company Services Limited | Corporate Nominee Secretary | 12 Dec 2000 | 12 Dec 2000 | United Kingdom | - |
| Simon Carl Roebuck | Director | 26 Feb 2002 | 24 May 2004 | British | 63 years |
| Wildman & Battell Limited | Corporate Nominee Director | 12 Dec 2000 | 12 Dec 2000 | United Kingdom | - |