| Angus Tindale Norman | Director | 4 Jan 2001 | 4 Sept 2005 | British | 76 years |
| Bruno Jean Lescoeur | Director | 14 Nov 2000 | 7 Feb 2002 | French | 73 years |
| Christopher John Daniels | Director | 1 Apr 2003 | 9 Mar 2007 | British | 79 years |
| Form 10 Directors Fd Ltd | Corporate Nominee Director | 1 Nov 2000 | 1 Nov 2000 | United Kingdom | - |
| Form 10 Secretaries Fd Ltd | Corporate Nominee Secretary | 1 Nov 2000 | 1 Nov 2000 | United Kingdom | - |
| Gerald Langdon Wingrove | Director | 14 Nov 2000 | 30 Sept 2002 | British | 72 years |
| Humphrey Alan Edward Cadoux Hudson | Director | 1 Apr 2003 | 1 Apr 2009 | British | 66 years |
| Ian Roger Beament | Director | 14 Nov 2000 | 1 Apr 2003 | British | 82 years |
| John Joseph Cockin | Director | 18 Apr 2014 | 14 Jun 2017 | British | 56 years |
| John Kinirons | Director | 18 Apr 2014 | 25 Jun 2015 | Irish | 58 years |
| Neil Mcdermott | Director | 21 Jan 2011 | 18 Apr 2014 | British | 62 years |
| Paul Andrew Cuttill | Director | 4 Jan 2001 | 1 Apr 2003 | British | 67 years |
| Peter Stephen Hofman | Director | 9 Mar 2007 | 20 Dec 2010 | British | 70 years |
| Robert Ian Higson | Secretary | 14 Nov 2000 | 17 Sept 2009 | British | - |
| Ronan Emmanuel Lory | Director | 16 Apr 2012 | 16 Apr 2014 | French | 50 years |
| Sidney Robert Salvador Cox | Director | 16 Apr 2014 | 1 Mar 2016 | British | 59 years |
| Simone Rossi | Director | 1 Apr 2011 | 16 Apr 2012 | Italian | 58 years |
| Thomas Andreas Kusterer | Director | 1 Apr 2009 | 29 Mar 2011 | German | 58 years |
| Vincent De Rivaz | Director | 7 Feb 2002 | 1 Apr 2003 | French | 73 years |