| Alan Alexander Seywright | Director | 11 Dec 2006 | 30 Jun 2007 | British | 67 years |
| Alan Harcourt Craig | Director | 10 Jan 2003 | 31 Dec 2005 | British | 77 years |
| David Lee | Director | 10 Jan 2003 | 31 Dec 2007 | British | 77 years |
| Foot Anstey Sargent Incorporations Limited | Corporate Director | 8 Jan 2003 | 10 Jan 2003 | - | - |
| Foot Anstey Sargent Secretarial Limited | Corporate Director | 8 Jan 2003 | 10 Jan 2003 | - | - |
| Foot Anstey Sargent Secretarial Limited | Corporate Secretary | 8 Jan 2003 | 10 Jan 2003 | - | - |
| Francois Jean Amosse | Director | 1 Jan 2007 | 31 Jul 2011 | French | 69 years |
| Michael John Higgins | Director | 30 May 2007 | 1 Jan 2010 | United States | 82 years |
| Paul Raymond Fleetham | Director | 10 Jan 2003 | 11 Dec 2006 | British | 79 years |
| Robin William Withers | Director | 10 Jan 2003 | 31 Dec 2006 | British | 85 years |
| Robin William Withers | Secretary | 10 Jan 2003 | 1 Oct 2007 | British | - |
| Roger James Pennock | Director | 10 Jan 2003 | 31 Dec 2006 | British | 74 years |