| Adrian Walton Gower | Director | 16 Dec 2004 | 31 Oct 2006 | British | 64 years |
| Bryan Donald Needham | Director | 11 Oct 2000 | 19 Oct 2004 | British | 84 years |
| Capita Trust Company Limited | Corporate Director | 19 Oct 2004 | 10 Jul 2014 | - | - |
| Colin Arthur Benford | Director | 10 Aug 2021 | 31 Jan 2024 | British | 64 years |
| Daniel Thomas Marks | Director | 7 Nov 2013 | 10 Aug 2021 | British | 48 years |
| Hackwood Directors Limited | Corporate Nominee Director | 13 Jun 2000 | 11 Oct 2000 | United Kingdom | - |
| Hackwood Secretaries Limited | Corporate Nominee Secretary | 13 Jun 2000 | 22 Jun 2005 | United Kingdom | - |
| Merrill Lynch Corporate Services Limited | Corporate Secretary | 22 Jun 2005 | 10 Aug 2021 | United Kingdom | - |
| Paul James Thomas | Director | 11 Oct 2000 | 31 Mar 2004 | British | 71 years |
| Peter Michael Hills | Director | 11 Oct 2000 | 12 Dec 2004 | British | 72 years |
| Timothy John Cooley | Director | 4 Aug 2003 | 1 May 2008 | British | 61 years |
| Trevor John Pothecary | Director | 31 Mar 2004 | 22 Mar 2006 | British | 68 years |
| William Purves | Director | 11 Jun 2008 | 8 Nov 2013 | British | 60 years |