| Daniel Francois Pierre Marie Convent | Director | 23 Aug 1999 | 1 Mar 2000 | Belgian | 82 years |
| Daniel Wright | Director | 1 Mar 2000 | 30 Mar 2001 | British | 72 years |
| Graeme Trevor Daniel | Secretary | 23 Aug 1999 | 1 Jul 2003 | British | - |
| Jacques Roux | Director | 23 Aug 1999 | 1 Mar 2000 | French | 84 years |
| Loviting Limited | Corporate Nominee Director | 7 May 1999 | 23 Aug 1999 | United Kingdom | - |
| Mark Stewart Nelson | Director | 12 Nov 2001 | 15 Jun 2007 | British | 61 years |
| Michael Franklin Audis | Director | 12 Jul 2005 | 31 Dec 2010 | British | 72 years |
| Nicholas Ian Boston | Director | 25 Mar 2011 | 30 Nov 2016 | British | 66 years |
| Patrick Guy Francis De Muynck | Director | 1 Mar 2000 | 30 Nov 2001 | Belgian | 69 years |
| Philip Joseph Foster | Director | 31 Dec 2010 | 25 Mar 2011 | British | 59 years |
| Serjeants' Inn Nominees Limited | Corporate Nominee Director | 7 May 1999 | 23 Aug 1999 | United Kingdom | - |
| Sisec Limited | Corporate Nominee Secretary | 7 May 1999 | 23 Aug 1999 | United Kingdom | - |
| Timothy John Doubleday | Director | 1 Jul 2003 | 25 Jun 2008 | British | 61 years |
| Timothy John Doubleday | Secretary | 1 Jul 2003 | 25 Jun 2008 | British | - |
| Timothy John West | Director | 23 Aug 1999 | 1 Jul 2005 | British | 70 years |
