| Alfred Henry Evans | Director | 15 May 2012 | 7 Feb 2014 | United States Of America | 61 years |
| Anthony Alfred Leigh White | Director | 1 Sept 2003 | 10 May 2007 | British | 73 years |
| Boodle Hatfield Secretarial Limited | Corporate Secretary | 14 Jul 2003 | 25 Oct 2004 | United Kingdom | - |
| Carole Hellen Ryan Hofbeck | Secretary | 1 May 2006 | 15 Feb 2008 | Australian | - |
| Charles Michael Conner | Director | 22 Oct 2004 | 18 Mar 2009 | British | 74 years |
| Eric Patrick Roger Alsembach | Director | 7 Feb 2014 | 30 Jun 2015 | Canadian | 60 years |
| Ian Temperton | Director | 22 Oct 2004 | 10 May 2007 | British | 54 years |
| Ian Temperton | Director | 10 Oct 2010 | 30 Jun 2015 | British | 54 years |
| Lionel Stuart Fretz | Director | 14 Jul 2003 | 30 Jul 2004 | British | 65 years |
| Mark Ian Bruce Woodall | Director | 14 Jul 2003 | 10 Sept 2009 | British | 64 years |
| Mark Ian Macleod | Director | 19 Mar 2009 | 15 May 2012 | British | 59 years |
| Mark Ian Macleod | Secretary | 15 Feb 2008 | 18 Mar 2009 | British | - |
| Monica Comyns | Secretary | 25 Oct 2004 | 30 Apr 2006 | British | - |
| Rosina Teresa Mccloskey | Secretary | 15 Aug 2012 | 2 Aug 2015 | - | - |
| Shaun Albert Mays | Director | 10 Sept 2009 | 10 Oct 2011 | British | 70 years |
| Simon Patrick Robert-tissot | Secretary | 19 Mar 2009 | 15 Aug 2012 | British | - |
| Waterlow Nominees Limited | Corporate Nominee Director | 8 Jul 2003 | 14 Jul 2003 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 8 Jul 2003 | 14 Jul 2003 | United Kingdom | - |