| Alan Dixon Jessop | Director | 5 Sept 2001 | 23 Jul 2004 | British | 70 years |
| Alistair Graham Ray | Director | 5 Sept 2001 | 23 Jul 2004 | British | 51 years |
| Biif Corporate Services Limited | Corporate Director | 31 Mar 2009 | 25 Jan 2016 | United Kingdom | - |
| James Peter Dawes | Director | 21 Mar 2018 | 10 Apr 2024 | British | 54 years |
| John Mcdonagh | Director | 9 Dec 2005 | 19 Mar 2009 | British | 56 years |
| Joseph Eugene Philipsz | Director | 5 Sept 2001 | 23 Jul 2004 | British,irish | 58 years |
| Michael Forrest | Director | 1 Jun 2012 | 28 Mar 2014 | British | 46 years |
| Michael Joseph Ryan | Director | 5 Sept 2001 | 19 Mar 2009 | Irish | 59 years |
| Nestor Augusto Castillo Borrero | Director | 28 Mar 2014 | 4 Sept 2015 | British | 52 years |
| Nicholas Huson Scott-barrett | Director | 23 Jul 2004 | 22 Dec 2005 | British | 75 years |
| Nigel Wythen Middleton | Director | 19 Mar 2009 | 21 Mar 2018 | British | 69 years |
| Nigel Wythen Middleton | Director | 23 Jul 2004 | 22 Dec 2005 | British | 69 years |
| Noble Financial Holdings Limited | Corporate Secretary | 24 May 2001 | 30 Sept 2003 | United Kingdom | - |
| Noble Partnership Limited | Corporate Secretary | 30 Sept 2003 | 5 Aug 2005 | United Kingdom | - |
| Office Organization & Services Limited | Corporate Secretary | 10 Jan 2001 | 24 May 2001 | United Kingdom | - |
| Paul Mcculloch | Director | 5 Sept 2001 | 12 Feb 2004 | British | 60 years |
| Peregrine Secretarial Services Limited | Corporate Director | 10 Jan 2001 | 24 May 2001 | United Kingdom | - |
| Peter Paul Copley | Director | 5 Sept 2001 | 2 Jan 2003 | British | 69 years |
| Robert Henry Moffett Chaplin | Director | 5 Sept 2001 | 23 Jul 2004 | British | 62 years |
| Robert John Austin | Director | 24 May 2001 | 2 Jan 2003 | British | 61 years |
| Rory Christie | Director | 24 May 2001 | 23 Jul 2004 | British | 67 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 10 Jan 2001 | 10 Jan 2001 | United Kingdom | - |
