| Andrea Finegan | Director | 24 Mar 2005 | 8 Feb 2006 | German | 57 years |
| Clifford Chance Secretaries Limited | Corporate Nominee Secretary | 7 Apr 2003 | 6 Jun 2003 | United Kingdom | - |
| David John Pudge | Director | 7 Apr 2003 | 6 Jun 2003 | British | 61 years |
| David Richard Connell | Secretary | 30 Nov 2009 | 28 Feb 2010 | - | - |
| Gary Barnes | Director | 6 Jun 2003 | 9 Feb 2004 | British | 72 years |
| George Perez-luna | Secretary | 6 Aug 2012 | 29 Nov 2012 | - | - |
| James Anthony John Byrne | Director | 6 Jun 2003 | 22 Mar 2006 | British | 70 years |
| James William Ward | Director | 8 Feb 2006 | 9 Dec 2008 | British | 74 years |
| Jemma Cunliffe | Secretary | 14 Oct 2010 | 6 Aug 2012 | - | - |
| John Andrew Young | Director | 9 Feb 2004 | 8 Feb 2008 | British | 81 years |
| John Montague Knibb Hubbard | Director | 6 Jun 2003 | 24 Mar 2005 | British | 76 years |
| John Montague Knibb Hubbard | Director | 19 Apr 2005 | 23 May 2007 | British | 76 years |
| Matthew Robert Layton | Nominee Director | 7 Apr 2003 | 6 Jun 2003 | British | 65 years |
| Milton Anthony Fernandes | Director | 15 Oct 2007 | 31 Oct 2008 | British | 65 years |
| Milton Anthony Fernandes | Director | 28 May 2009 | 29 Nov 2012 | British | 65 years |
| Nicholas John Edward Crowther | Director | 31 Oct 2008 | 28 May 2009 | British | 46 years |
| Phil John Whiscombe | Director | 22 Mar 2006 | 8 Feb 2008 | British | 79 years |
| Philip Abel Cresswell | Secretary | 28 Nov 2007 | 30 Nov 2009 | British | - |
| Philip Roger Perkins George | Director | 19 Apr 2005 | 23 May 2007 | British | 55 years |
| Richard Keith Sheehan | Director | 21 Oct 2010 | 22 Oct 2018 | English | 51 years |
| Robert Stuart West | Secretary | 6 Jun 2003 | 9 Nov 2007 | British | - |
| Sharmila Patkunanathan | Director | 9 Dec 2008 | 21 Oct 2010 | Australian | 49 years |
| Sheila Jamieson Clark | Director | 12 Feb 2014 | 22 Apr 2016 | British | 53 years |
| Timothy James Rowbury | Secretary | 28 Feb 2010 | 14 Oct 2010 | - | - |
| Timothy Richard Pearson | Director | 6 Jun 2003 | 24 Mar 2005 | British | 64 years |