| Ashley Mark Blows | Director | 3 Oct 2001 | 17 Sept 2004 | British | 60 years |
| Bamike Sawyerr | Secretary | 1 Jun 2010 | 17 Mar 2011 | - | - |
| Brian Mervyn Semple | Director | 5 Aug 2010 | 17 Jul 2012 | British | 80 years |
| Christine Annick Galeon | Director | 15 Sept 2004 | 15 Jul 2005 | British | 59 years |
| Christopher John Bassindale | Director | 7 Jul 2006 | 16 Apr 2008 | British | 62 years |
| Gillian Elizabeth Meller | Director | 3 Oct 2001 | 3 Oct 2001 | British | 53 years |
| Harold Lister Thompson | Secretary | 3 Oct 2001 | 18 Feb 2004 | British | - |
| Hcp Social Infrastructure (uk) Limited | Corporate Secretary | 25 Nov 2013 | 25 Nov 2013 | United Kingdom | - |
| Iain William Wales | Director | 3 Oct 2001 | 21 Jan 2010 | British | 63 years |
| Ian Michael Lawson | Director | 3 Oct 2001 | 8 Jul 2002 | British | 69 years |
| James Anthony John Byrne | Director | 8 Jul 2002 | 22 Mar 2006 | British | 70 years |
| John Alfred Neville Tibbitts | Director | 3 Oct 2001 | 10 Jul 2009 | British | 71 years |
| John Graham | Director | 21 Dec 2009 | 5 Aug 2010 | British | 73 years |
| Mitre Secretaries Limited | Corporate Nominee Secretary | 16 May 2001 | 3 Oct 2001 | United Kingdom | - |
| Patrick Hamill | Secretary | 21 Mar 2011 | 21 Mar 2013 | - | - |
| Paul Brian Matthews | Secretary | 21 Mar 2013 | 25 Nov 2013 | - | - |
| Phil John Whiscombe | Director | 29 Mar 2006 | 21 Dec 2009 | British | 79 years |
| Philip Roger Perkins George | Secretary | 18 Feb 2004 | 21 Dec 2009 | British | - |
| Richard David Hoile | Director | 23 Aug 2005 | 7 Jul 2006 | British | 63 years |
| Sarah Joanne Heavey | Director | 16 Apr 2008 | 21 Jan 2010 | British | 53 years |
| Sharmila Patkunanathan | Director | 21 Dec 2009 | 1 Nov 2010 | Australian | 49 years |
| Sharmila Patkunanathan | Secretary | 21 Dec 2009 | 1 Jun 2010 | British | - |
| William Warner | Nominee Director | 16 May 2001 | 3 Oct 2001 | British | 58 years |
