| Andrew Philip Poole | Secretary | 9 Jun 2003 | 18 Feb 2014 | British | - |
| Anna Louise Malley | Secretary | 17 Jun 2002 | 10 Jun 2003 | British | - |
| Charles Geoffrey Bartholomew | Director | 14 Mar 2000 | 17 Jun 2002 | British | 79 years |
| Emily Shiu Wai Pang | Director | 31 May 2014 | 26 Jun 2015 | Canadian | 59 years |
| Jeremy Ewart Cope | Director | 11 Sept 2001 | 5 Aug 2003 | British | 75 years |
| Jonathan Evans | Director | 14 Dec 1999 | 15 Mar 2000 | British | 74 years |
| Jonathan Evans | Director | 5 Aug 2003 | 27 May 2010 | British | 74 years |
| Jonathan Varley Millidge | Director | 27 May 2010 | 21 Mar 2017 | British | 62 years |
| Kulbinder Kaur Dosanjh | Secretary | 18 Feb 2014 | 21 Mar 2017 | British | - |
| Mark David Thomson | Director | 11 Sept 2001 | 31 May 2014 | British | 64 years |
| Peter Anthony Taylor | Director | 14 Mar 2000 | 8 Jun 2001 | British | 75 years |
| Richard Thornton Booth Dykes | Director | 14 Mar 2000 | 3 Sept 2001 | British | 81 years |
| Stephen Charles Hill | Secretary | 14 Dec 1999 | 17 Jun 2002 | British | - |
| Temples (nominees) Limited | Corporate Nominee Secretary | 14 Dec 1999 | 14 Dec 1999 | - | - |
| Temples (professional Services) Limited | Corporate Nominee Director | 14 Dec 1999 | 14 Dec 1999 | - | - |
| Yuk Jim Pang | Director | 14 Mar 2000 | 30 Aug 2002 | British | 77 years |