| Adrian Walton Gower | Director | 11 Feb 2005 | 31 Oct 2006 | British | 64 years |
| Bryan Donald Needham | Director | 3 Jun 2004 | 25 Aug 2004 | British | 84 years |
| Capita Trust Company Limited | Corporate Director | 23 Jul 2004 | 3 Aug 2004 | - | - |
| Capita Trust Company Limited | Corporate Director | 25 Aug 2004 | 27 Nov 2008 | - | - |
| Capita Trust Corporate Limited | Corporate Secretary | 27 Nov 2008 | 11 May 2010 | - | - |
| Capita Trust Secretaries Limited | Corporate Secretary | 27 Nov 2008 | 17 Jan 2014 | United Kingdom | - |
| Clifford Chance Secretaries (cca) Limited | Corporate Secretary | 3 Jun 2004 | 27 Nov 2008 | United Kingdom | - |
| Clifford Chance Secretaries Limited | Corporate Nominee Secretary | 22 Apr 2004 | 3 Jun 2004 | United Kingdom | - |
| David John Pudge | Nominee Director | 22 Apr 2004 | 3 Jun 2004 | British | 61 years |
| Matthew Robert Layton | Nominee Director | 22 Apr 2004 | 3 Jun 2004 | British | 65 years |
| Peter Michael Hills | Director | 3 Jun 2004 | 12 Dec 2004 | British | 72 years |
| Susan Elizabeth Lawrence | Director | 29 Jun 2009 | 31 Jul 2015 | British | 65 years |
| William C Bilsborough | Director | 23 Sept 2005 | 27 Mar 2008 | Us Citizen | 67 years |
| William Edward Cherry | Director | 3 Jun 2004 | 23 Sept 2005 | American | 76 years |
