| Charles Peter Arthur Vanderpump | Director | 16 Jan 2001 | 21 Jul 2004 | British | 78 years |
| Christopher James Tushingham | Director | 21 Jul 2004 | 31 Mar 2008 | British, | 70 years |
| Cm Group Services Limited | Corporate Secretary | 14 May 2008 | 30 Sept 2008 | - | - |
| Cm Management (uic) Limited | Corporate Director | 31 Mar 2008 | 30 Sept 2008 | - | - |
| Corporate Appointments Limited | Corporate Nominee Director | 1 Mar 1999 | 1 Mar 1999 | United Kingdom | - |
| George Michael Sharpe | Director | 25 Jan 2006 | 31 Mar 2008 | British | 68 years |
| Greenwell Limited | Corporate Secretary | 1 Mar 1999 | 31 Mar 2008 | United Kingdom | - |
| Jason Lee Cowleard | Director | 21 Jul 2004 | 26 Aug 2005 | British | 60 years |
| Klaus Peter Kaindleinsberger | Director | 9 Jul 1999 | 8 Jun 2017 | Austrian | 65 years |
| Lawrence Albert Kearns | Director | 9 Jul 1999 | 16 Jan 2001 | British | 78 years |
| Nicholas David Williamson | Director | 16 Jan 2001 | 21 Jul 2004 | British | 62 years |
| Nicholas David Williamson | Director | 26 Aug 2005 | 25 Jan 2006 | British | 62 years |
| Park Limited | Corporate Director | 30 Sept 2008 | 1 Mar 2013 | - | - |
| Patricia Rebecca Slavin | Director | 12 Jul 2000 | 16 Jan 2001 | Irish | 64 years |
| Pauline Anne Doyle | Director | 9 Jul 1999 | 16 Jan 2001 | Irish | 69 years |
| Rudolf Weiss Jr | Director | 1 Mar 1999 | 9 Jul 1999 | Austrian | 53 years |
| Secretarial Appointments Limited | Corporate Nominee Secretary | 1 Mar 1999 | 1 Mar 1999 | United Kingdom | - |
| Stone Limited | Corporate Secretary | 31 Mar 2008 | 14 May 2008 | United Kingdom | - |
| Stone Limited | Corporate Secretary | 30 Sept 2008 | 1 Mar 2013 | United Kingdom | - |
