| Alan Henry Haywood | Director | 19 Nov 2003 | 1 Sept 2005 | British | 60 years |
| Andrea Margaret Thomas | Secretary | 1 Feb 2008 | 23 Mar 2009 | Other | - |
| Christopher Kuangcheng Gerald Eng | Secretary | 23 Mar 2009 | 30 Jun 2010 | Other | - |
| Dawn Noel | Secretary | 1 Feb 2006 | 3 Nov 2006 | British | - |
| Fiona Anne Macleod | Director | 30 Sept 2002 | 19 Nov 2003 | British | 59 years |
| Francis William Michael Starkie | Director | 1 Dec 2008 | 30 Sept 2009 | British | 77 years |
| Herbert Steven Vogel | Director | 31 Jan 2008 | 29 Sept 2008 | American | 66 years |
| James Stephen Blythe | Director | 1 Feb 2011 | 1 Dec 2014 | British | 71 years |
| Janet Elvidge | Secretary | 3 Nov 2006 | 1 Feb 2008 | Other | - |
| John Frederick Bromwich | Director | 30 Sept 2002 | 1 Mar 2003 | British | 77 years |
| John Harold Bartlett | Director | 12 Jan 2011 | 1 Jan 2016 | British | 73 years |
| Martin Robert Illingworth | Director | 12 Jan 2011 | 31 Jan 2014 | British | 69 years |
| Md Directors Limited | Corporate Nominee Director | 15 Aug 2002 | 30 Sept 2002 | United Kingdom | - |
| Md Secretaries Limited | Corporate Nominee Secretary | 15 Aug 2002 | 30 Sept 2002 | United Kingdom | - |
| Phillip Charles Piddington | Director | 30 Sept 2002 | 1 Mar 2004 | British | 70 years |
| Robert Carl Fearnley | Director | 29 Sept 2008 | 12 Jan 2011 | British | 63 years |
| Roger Christopher Harrington | Director | 1 Oct 2009 | 12 Jan 2011 | British | 60 years |
| Simon Philip Cattle | Director | 30 Nov 2006 | 29 Sept 2008 | British | 68 years |
| Wilhelmus Petrus Martinus Maria Donkers | Director | 1 Sept 2005 | 30 Nov 2006 | Dutch | 64 years |
| William Wei Lee Lin | Director | 12 Jan 2011 | 31 Jan 2014 | American | 59 years |
| Yasin Stanley Ali | Secretary | 1 Feb 2006 | 30 Jun 2010 | - | - |
| Yasin Stanley Alli | Secretary | 30 Sept 2002 | 1 Feb 2006 | British | - |
