| Jason Alexander Smalley | Director | 31 Jul 2009 | 22 Oct 2016 | British | 57 years |
| Javier Francisco Suarez | Director | 21 Nov 2006 | 16 Jul 2008 | American | 56 years |
| Marco Antonio Moreno Estrada | Director | 18 Apr 2005 | 31 Jul 2009 | Mexican | 71 years |
| Michael Leslie Collins | Director | 18 Apr 2005 | 16 Mar 2015 | British | 70 years |
| Roy Leslie Flood | Director | 18 Apr 2005 | 9 Jan 2007 | English | 76 years |
| Waterlow Nominees Limited | Corporate Nominee Director | 18 Apr 2005 | 18 Apr 2005 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 18 Apr 2005 | 18 Apr 2005 | United Kingdom | - |