| Adrian Walton Gower | Director | 6 Jan 2005 | 31 Oct 2006 | British | 64 years |
| Capita Trust Company Limited | Corporate Director | 28 Sept 2004 | 7 Sept 2005 | - | - |
| Capita Trust Company Limited | Corporate Secretary | 15 Nov 2004 | 7 Sept 2005 | - | - |
| Capita Trust Secretaries Limited | Corporate Secretary | 7 Sept 2005 | 17 Jan 2014 | United Kingdom | - |
| Hackwood Directors Limited | Corporate Nominee Director | 18 Aug 2004 | 28 Sept 2004 | United Kingdom | - |
| Hackwood Secretaries Limited | Corporate Nominee Secretary | 18 Aug 2004 | 15 Nov 2004 | United Kingdom | - |
| Paula Celine Corrigan | Director | 30 Jul 2015 | 1 Feb 2016 | Irish | 53 years |
| Peter Michael Hills | Director | 28 Sept 2004 | 12 Dec 2004 | British | 72 years |
| Susan Elizabeth Lawrence | Director | 8 Jul 2010 | 31 Jul 2015 | British | 65 years |