| Adrian Walton Gower | Director | 29 Jun 2005 | 31 Oct 2006 | British | 64 years |
| Anant Patel | Director | 14 Apr 2008 | 15 Dec 2011 | British | 61 years |
| Ann Sara Tomsett | Director | 6 Apr 2005 | 14 Apr 2008 | British | 71 years |
| Ann Sara Tomsett | Secretary | 6 Apr 2005 | 10 Nov 2005 | British | - |
| Capita Trust Company Limited | Corporate Director | 29 Jun 2005 | 22 Apr 2008 | - | - |
| Capita Trust Secretaries Limited | Corporate Secretary | 20 Feb 2008 | 17 Jan 2014 | United Kingdom | - |
| Derek Lloyd | Director | 14 Apr 2008 | 15 Dec 2011 | British | 52 years |
| John Neil Maltby | Director | 6 Apr 2005 | 29 Jun 2005 | British | 64 years |
| Kensington Secretaries Limited | Corporate Secretary | 10 Nov 2005 | 20 Feb 2008 | United Kingdom | - |
| Malcolm Clays | Director | 11 Sept 2007 | 14 Apr 2008 | British | 59 years |
| Mark Frederick Wilten | Director | 25 Oct 2006 | 6 Jul 2007 | British | 59 years |
| Paul Glendenning | Director | 12 Jun 2014 | 11 Jul 2014 | British | 55 years |
| Roger Frederick Crawford Blundell | Director | 5 Sept 2006 | 11 Sept 2007 | British | 64 years |
| Sean Peter Martin | Director | 15 Dec 2011 | 22 May 2014 | British | 61 years |
| Steven James Colsell | Director | 6 Apr 2005 | 11 Aug 2006 | British | 62 years |