| Alexander John Nightingale | Director | 30 Nov 2000 | 5 Dec 2000 | British | 50 years |
| Alistair Barclay Wilson | Director | 15 Jun 2007 | 6 Jul 2009 | British | 83 years |
| Andrew Mitchell | Director | 30 Nov 2000 | 5 Dec 2000 | British | 61 years |
| Brian Reid Ltd. | Corporate Nominee Director | 30 Nov 2000 | 30 Nov 2000 | United Kingdom | - |
| Brian Reid Ltd. | Corporate Nominee Secretary | 30 Nov 2000 | 30 Nov 2000 | United Kingdom | - |
| Britannic Investment Managers Limited | Corporate Secretary | 5 Dec 2000 | 11 Oct 2005 | - | - |
| Donald Ross Macdonald | Director | 11 Oct 2005 | 15 Jun 2007 | British | 87 years |
| Douglas Ferrans | Director | 5 Dec 2000 | 31 May 2001 | British | 71 years |
| Francis William Ghiloni | Director | 18 Sept 2001 | 11 Oct 2005 | British | 65 years |
| George Alan Robb | Director | 5 Dec 2000 | 11 Oct 2005 | British | 83 years |
| Jonathan Martin Austen | Director | 3 Jun 2013 | 1 Jul 2016 | British | 69 years |
| Michael David Preen | Secretary | 30 Nov 2000 | 5 Dec 2000 | British | - |
| Miranda Anne Kelly | Director | 11 Oct 2005 | 28 Jun 2013 | British | 55 years |
| Miranda Anne Kelly | Secretary | 11 Oct 2005 | 22 Aug 2011 | British | - |
| Peter Norman Bingham Kennedy | Director | 5 Dec 2000 | 11 Oct 2005 | Scottish | 83 years |
| Rodger Francis Scullion | Director | 5 Dec 2000 | 11 Oct 2005 | British | 77 years |
| Stephen Mabbott Ltd. | Corporate Nominee Director | 30 Nov 2000 | 30 Nov 2000 | United Kingdom | - |
| Thomas Gerard Walsh | Director | 6 Jul 2009 | 1 Jul 2013 | Irish | 64 years |
