| Alan John Aubrey | Director | 20 Jan 2005 | 6 Oct 2021 | British | 65 years |
| Alexander Charles Wallace Snow | Director | 11 Jul 2002 | 20 May 2004 | British | 57 years |
| Alison Margaret Fielding | Director | 20 Jan 2005 | 30 Jun 2013 | British | 62 years |
| Andrew Nigel Wendover Beeson | Director | 17 May 2001 | 6 Apr 2004 | British | 82 years |
| Anthony David Bartlett | Director | 16 Jul 2001 | 17 Jul 2002 | British | 75 years |
| Bruce Gordon Smith | Director | 11 Sept 2002 | 24 Mar 2015 | British | 87 years |
| Charles Stephen Winward | Director | 14 Oct 2011 | 23 Apr 2014 | British | 57 years |
| Charles William Byford | Director | 17 May 2001 | 26 Aug 2002 | British | 74 years |
| Christopher John Wright | Director | 17 May 2001 | 13 Nov 2002 | British | 79 years |
| Christopher Roger Ettrick Brooke | Director | 20 Dec 2001 | 31 Aug 2011 | British | 95 years |
| David Albert Thomas | Director | 17 May 2001 | 17 Jan 2002 | United Kingdom | 72 years |
| David Albert Thomas | Secretary | 17 May 2001 | 23 Jul 2002 | United Kingdom | - |
| David Bruce Campbell | Director | 8 Oct 2004 | 5 Mar 2007 | British | 82 years |
| David Knox Houston Begg | Director | 18 Oct 2017 | 9 Jun 2021 | British | 76 years |
| David Robert Norwood | Director | 17 May 2001 | 31 Dec 2008 | British | 58 years |
| Douglas Brian Liversidge | Director | 20 Mar 2014 | 31 Dec 2017 | British | 90 years |
| Elaine Sullivan | Director | 30 Jul 2015 | 12 Jun 2024 | British | 65 years |
| Francis Adam Wakefield Carpenter | Director | 18 Apr 2008 | 1 Jul 2014 | British | 83 years |
| Harry Edward Fitzgibbons | Director | 25 Oct 2001 | 9 Jun 2004 | United States | 90 years |
| John Davies | Director | 16 Jul 2001 | 13 Sept 2005 | British | 54 years |
| Jonathan Brooks | Director | 31 Aug 2011 | 10 Mar 2020 | British | 70 years |
| Lynn Gladden | Director | 26 Mar 2014 | 30 Sept 2018 | British | 65 years |
| Magnus James Goodlad | Director | 31 Mar 2006 | 27 Aug 2010 | British | 54 years |
| Magnus James Goodlad | Secretary | 9 Oct 2004 | 8 Jan 2008 | British | - |
| Michael Charles Nettleton Townend | Director | 5 Mar 2007 | 6 Oct 2021 | British | 64 years |
| Michael Humphrey | Director | 14 Oct 2011 | 31 Oct 2018 | British | 75 years |
| Nigel Raymond Gordon | Secretary | 29 Sept 2003 | 9 Oct 2004 | British | - |
| Scrip Secretaries Limited | Corporate Secretary | 23 Jul 2002 | 29 Sept 2003 | United Kingdom | - |
| Stephen Henry Ralph Brooke | Director | 1 Jan 2006 | 12 Sept 2006 | British | 53 years |
| Steven Koon Ching Lee | Director | 26 Sept 2002 | 1 Sept 2004 | British | 60 years |
| Travers Smith Limited | Corporate Nominee Director | 24 Apr 2001 | 17 May 2001 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Nominee Director | 24 Apr 2001 | 17 May 2001 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Nominee Secretary | 24 Apr 2001 | 17 May 2001 | United Kingdom | - |
| William Graham Richards | Director | 21 Dec 2001 | 14 May 2013 | British | 87 years |