| Andrew Francis Blurton | Director | 14 Mar 2001 | 15 Jun 2004 | British | 72 years |
| Brendan Dominick Reville | Director | 15 Jun 2004 | 12 Feb 2008 | British | 64 years |
| Cyril Francis Johnson | Director | 17 Apr 2009 | 30 Apr 2015 | British | 68 years |
| David Matthew Teasdale | Director | 19 May 2010 | 30 Apr 2015 | British | 63 years |
| Gail Robson Skeete | Secretary | 14 Feb 2001 | 15 Jun 2004 | British | - |
| Gareth Essex Cater | Director | 14 Dec 2000 | 14 Mar 2001 | British | 68 years |
| Jagtar Singh | Director | 14 Mar 2001 | 15 Jun 2004 | British | 68 years |
| John William Harrison | Director | 14 Mar 2001 | 15 Jun 2004 | British | 74 years |
| Jonathan Clemson Walker | Director | 14 Dec 2000 | 14 Mar 2001 | British | 65 years |
| Joseph Saleem Shashou | Director | 14 Mar 2001 | 15 Jun 2004 | Brazilian | 71 years |
| Julia Anne Jennifer Chapman | Director | 14 Dec 2000 | 14 Mar 2001 | British | 61 years |
| Michael Albert Bibring | Director | 14 Mar 2001 | 15 Jun 2004 | British | 71 years |
| Mourant & Co Capital Secretaries Limited | Corporate Secretary | 14 Dec 2000 | 14 Mar 2001 | - | - |
| Nigel Charles Bradley | Director | 14 Dec 2000 | 14 Mar 2001 | British | 73 years |
| Richard Gary Balfour-lynn | Director | 14 Mar 2001 | 15 Jun 2004 | British | 73 years |
| Stephen Charles Kairis | Director | 20 Jul 2004 | 17 Apr 2009 | British | 76 years |
| Susan Fairclough | Director | 15 Jun 2004 | 23 May 2012 | British | 67 years |
| Susan Fairclough | Secretary | 15 Jun 2004 | 23 May 2012 | British | - |
| Timothy Charles Wilkinson | Director | 19 May 2010 | 15 Jun 2015 | British | 60 years |
| Veronica Warner | Secretary | 23 May 2012 | 31 Aug 2013 | - | - |