| Alison Hutchinson | Director | 22 Mar 2007 | 14 Apr 2008 | British | 59 years |
| Anant Patel | Director | 14 Apr 2008 | 14 Jan 2011 | British | 61 years |
| Andrew Kershaw Salter | Director | 14 Apr 2008 | 14 Jan 2011 | British | 65 years |
| Ann Sara Tomsett | Director | 28 Sept 2006 | 14 Apr 2008 | British | 71 years |
| Brian Mark Johnson | Director | 1 Jun 2021 | 21 Aug 2023 | British | 52 years |
| Capita Trust Corporate Limited | Corporate Director | 28 Sept 2006 | 6 Feb 2007 | - | - |
| Capita Trust Corporate Services Limited | Corporate Director | 28 Sept 2006 | 6 Feb 2007 | United Kingdom | - |
| Catherine Elizabeth Dyson | Director | 1 Jun 2021 | 3 Apr 2024 | British | 50 years |
| David Michael Van Der Walt | Director | 14 Jan 2011 | 31 May 2021 | British | 62 years |
| Derek Lloyd | Director | 5 Dec 2007 | 14 Apr 2008 | British | 52 years |
| Derek Lloyd | Director | 14 Apr 2008 | 14 Jan 2011 | British | 52 years |
| Dominic Murray | Secretary | 17 Apr 2009 | 19 Jan 2011 | Other | - |
| Hackwood Directors Limited | Corporate Nominee Director | 28 Jun 2006 | 28 Sept 2006 | United Kingdom | - |
| Hackwood Secretaries Limited | Corporate Nominee Secretary | 28 Jun 2006 | 28 Sept 2006 | United Kingdom | - |
| Ian Robert Wohlman | Director | 14 Jan 2011 | 20 Aug 2021 | British | 72 years |
| John Neil Maltby | Director | 6 Feb 2007 | 9 May 2007 | British | 64 years |
| Kensington Secretaries Limited | Corporate Secretary | 28 Sept 2006 | 17 Apr 2009 | United Kingdom | - |
| Malcolm Clays | Director | 11 Sept 2007 | 14 Apr 2008 | British | 59 years |
| Nicholas James Ralph | Director | 14 Apr 2008 | 14 Jan 2011 | British | 51 years |
| Roger Frederick Crawford Blundell | Director | 28 Sept 2006 | 11 Sept 2007 | British | 64 years |
| Shilla Pindoria | Secretary | 19 Jan 2011 | 6 Oct 2016 | - | - |
| Steven John Heilbron | Director | 14 Jan 2011 | 8 Dec 2011 | South African | 61 years |
