| Alec William James Banyard | Secretary | 22 Dec 2000 | 1 Oct 2009 | British | - |
| Alexandra Henrietta Wood | Director | 28 Oct 2005 | 13 Oct 2006 | British | 55 years |
| Benyamin Naeem Habib | Secretary | 16 Mar 2000 | 22 Dec 2000 | British | - |
| David Norman Cherry | Director | 16 Mar 2000 | 30 Sept 2000 | British | 89 years |
| George Richard Wingfield Digby | Director | 13 Jul 2006 | 30 Sept 2020 | British | 71 years |
| Jeremy Charles Phillips | Director | 22 Dec 2000 | 30 Apr 2003 | British | 55 years |
| Jill Alexandra Holmes | Director | 12 Apr 2016 | 12 Apr 2016 | British | 52 years |
| John Charles Kottler | Director | 16 Mar 2000 | 22 Dec 2000 | British | 89 years |
| Julian Robert Morse | Director | 16 Mar 2000 | 23 Nov 2000 | British | 82 years |
| Laure Duhot | Director | 1 May 2012 | 13 Jul 2013 | French | 65 years |
| Martin Simon Pryce | Director | 17 Nov 2005 | 30 Sept 2025 | British | 65 years |
| Martin Simon Pryce | Director | 27 Feb 2002 | 27 Oct 2005 | British | 65 years |
| Meaujo Incorporations Limited | Corporate Nominee Director | 29 Feb 2000 | 16 Mar 2000 | United Kingdom | - |
| Philsec Limited | Corporate Nominee Secretary | 29 Feb 2000 | 16 Mar 2000 | United Kingdom | - |
| Saul Patrick Barrett Shanagher | Director | 18 Jan 2001 | 30 Sept 2001 | Irish | 57 years |