| Adrian Walton Gower | Director | 16 Dec 2004 | 31 Oct 2006 | British | 64 years |
| Bryan Donald Needham | Director | 26 Jul 1999 | 19 Oct 2004 | British | 84 years |
| Capita Trust Company Limited | Corporate Director | 19 Oct 2004 | 5 Mar 2014 | - | - |
| Capita Trust Secretaries Limited | Corporate Secretary | 1 Dec 2011 | 17 Jan 2014 | United Kingdom | - |
| David Allan Newman | Director | 26 Jul 1999 | 6 Apr 2000 | British | 61 years |
| David Roger Finney | Director | 26 Jul 1999 | 6 Apr 2000 | British | 75 years |
| Hackwood Directors Limited | Corporate Nominee Director | 10 Jun 1999 | 26 Jul 1999 | United Kingdom | - |
| Hackwood Secretaries Limited | Corporate Nominee Secretary | 10 Jun 1999 | 22 Jun 2005 | United Kingdom | - |
| Hugh Meechan | Director | 20 Jun 2008 | 30 Nov 2011 | British | 62 years |
| Merrill Lynch Corporate Services Limited | Corporate Secretary | 22 Jun 2005 | 30 Nov 2011 | United Kingdom | - |
| Paul James Thomas | Director | 6 Apr 2000 | 31 Mar 2004 | British | 71 years |
| Paula Celine Corrigan | Director | 30 Jul 2015 | 1 Feb 2016 | Irish | 53 years |
| Peter Michael Hills | Director | 6 Apr 2000 | 12 Dec 2004 | British | 72 years |
| Susan Elizabeth Lawrence | Director | 1 Dec 2011 | 31 Jul 2015 | British | 65 years |
| Timothy John Cooley | Director | 4 Aug 2003 | 1 May 2008 | British | 61 years |
| Trevor John Pothecary | Director | 31 Mar 2004 | 3 Sept 2008 | British | 68 years |
| William Purves | Director | 20 Jun 2008 | 30 Nov 2011 | British | 60 years |
