| Daryll Dent | Director | 12 Apr 2010 | 24 Apr 2012 | British | 73 years |
| Equity Asset Management Company Secretarial Limited | Corporate Secretary | 7 Nov 2001 | 6 Nov 2002 | United Kingdom | - |
| Equity Co Secretaries Limited | Corporate Secretary | 1 May 2003 | 18 Feb 2005 | - | - |
| Equity Directors Limited | Corporate Director | 9 Apr 2003 | 25 Feb 2005 | United Kingdom | - |
| Equity Directors Limited | Corporate Secretary | 9 Apr 2003 | 1 May 2003 | United Kingdom | - |
| Glen Watts | Director | 23 Jan 2008 | 1 Aug 2012 | British | 48 years |
| John Martin Richard Alty | Secretary | 26 Jun 2000 | 27 Nov 2002 | British | - |
| Johnson Cooper Limited | Corporate Director | 29 Nov 2005 | 2 Nov 2007 | - | - |
| Johnson Cooper Limited | Corporate Secretary | 18 Jul 2007 | 3 Jun 2008 | - | - |
| Karl Pickering | Director | 26 Jun 2000 | 31 Jan 2002 | British | 68 years |
| Mary Anne Ford | Director | 25 Jan 2008 | 12 Apr 2010 | British | 64 years |
| Philip Alexander Rigby Banfield | Director | 31 Jan 2002 | 11 Nov 2002 | British | 55 years |
| R M C (corporate) Directors Limited | Corporate Director | 25 Feb 2005 | 29 Nov 2005 | - | - |
| Ricky Colley | Secretary | 29 Nov 2005 | 18 Jul 2007 | British | - |
| Rmc (corporate) Secretaries Limited | Corporate Secretary | 16 Feb 2005 | 29 Nov 2005 | United Kingdom | - |
