| Andrew Stephen James Ramsay | Secretary | 29 Sept 2000 | 3 Feb 2011 | British | - |
| David Whipple Crane | Director | 29 Sept 2000 | 30 Nov 2003 | American | 67 years |
| Geert Herman August Peeters | Director | 15 May 2012 | 14 May 2013 | Belgian | 63 years |
| Hackwood Directors Limited | Corporate Nominee Director | 30 Sept 1999 | 29 Sept 2000 | United Kingdom | - |
| Hackwood Secretaries Limited | Corporate Nominee Secretary | 30 Sept 1999 | 29 Sept 2000 | United Kingdom | - |
| Mark David Williamson | Director | 1 Nov 2004 | 15 May 2012 | British | 69 years |
| Penelope Louise Small | Director | 1 Nov 2004 | 31 Mar 2017 | British | 60 years |
| Philip Gotsall Cox | Director | 29 Sept 2000 | 6 Dec 2004 | British | 75 years |
| Pierre Jean Bernard Guiollot | Director | 5 Jun 2013 | 31 Mar 2017 | French | 58 years |
| Roger Derek Simpson | Secretary | 3 Feb 2011 | 31 May 2017 | - | - |
| Sophie Claude Francine Mertens-stobbaerts | Director | 4 Jul 2013 | 31 Mar 2017 | Belgian | 59 years |
