| Clifford Chance Secretaries Limited | Corporate Nominee Secretary | 1 Sept 2003 | 17 Oct 2003 | United Kingdom | - |
| David John Pudge | Director | 1 Sept 2003 | 17 Oct 2003 | British | 61 years |
| Duncan Charles Richard Phillips | Director | 15 Aug 2005 | 31 Dec 2005 | British | 61 years |
| Matthew Robert Layton | Nominee Director | 1 Sept 2003 | 17 Oct 2003 | British | 65 years |
| Patricia Anne Mary Nicholson | Director | 8 Mar 2004 | 11 Mar 2004 | British | 72 years |
| Patricia Anne Mary Nicholson | Secretary | 26 Mar 2004 | 30 Sept 2017 | British | - |
| Patrick Anderson | Director | 15 Mar 2004 | 17 Mar 2004 | British | 58 years |
| Randolph John Anderson | Director | 17 Oct 2003 | 7 Apr 2016 | British | 78 years |
| Teresa White | Secretary | 17 Oct 2003 | 26 Mar 2004 | British | - |