| Angus John Robertson | Director | 6 Jun 2001 | 17 Apr 2003 | British | 73 years |
| Anthony John Ashplant | Director | 17 Apr 2003 | 23 Mar 2016 | British | 72 years |
| David George Green | Director | 6 Jul 2000 | 6 Jun 2001 | British | 76 years |
| David William King | Director | 25 Jul 2022 | 29 Sept 2023 | British | 64 years |
| Edward Hilton Clarke | Director | 23 Mar 2016 | 1 Aug 2022 | British | 60 years |
| Ian Bothamley | Director | 25 Sept 2023 | 4 Dec 2023 | British | 52 years |
| Jacqueline Ann Cross | Secretary | 19 Oct 2001 | 17 Apr 2003 | British | - |
| James White Jack | Director | 6 Jul 2000 | 17 Apr 2003 | British | 75 years |
| John Michael Page | Director | 24 Sept 2009 | 3 May 2012 | British | 55 years |
| Jonathan Peter Mcclelland | Director | 17 Apr 2003 | 7 Sept 2018 | British | 63 years |
| Jonathan Peter Niblett | Director | 19 Nov 2007 | 30 Jun 2012 | British | 59 years |
| Maclay Murray & Spens Llp | Corporate Nominee Secretary | 28 Apr 2000 | 6 Jul 2000 | United Kingdom | - |
| Milton Anthony Fernandes | Director | 30 Oct 2012 | 30 Jun 2022 | British | 65 years |
| Prudential Group Secretarial Services Limited | Corporate Secretary | 17 Apr 2003 | 26 Nov 2008 | United Kingdom | - |
| Roy Macdonald Nicolson | Director | 6 Jul 2000 | 31 Dec 2000 | British | 82 years |
| Sean Andrew Fitzgerald | Director | 1 Jul 2022 | 31 Dec 2024 | British | 61 years |
| Tony Lee | Secretary | 6 Jun 2001 | 19 Oct 2001 | British | - |
| Vanessa Frances Ruparel | Secretary | 6 Jul 2000 | 6 Jun 2001 | British | - |
| Vindex Limited | Corporate Nominee Director | 28 Apr 2000 | 6 Jul 2000 | United Kingdom | - |
| Vindex Services Limited | Corporate Nominee Director | 28 Apr 2000 | 6 Jul 2000 | United Kingdom | - |
