| Adrian Michael De Souza | Secretary | 30 Apr 2011 | 18 Nov 2011 | - | - |
| Ailish Martina Christian-west | Director | 19 Jun 2009 | 7 Feb 2020 | Irish | 49 years |
| Anna Louise Lancaster | Director | 18 Nov 2004 | 10 Feb 2006 | British | 51 years |
| Ashley Peter Blake | Director | 16 Jan 2009 | 14 Mar 2014 | British | 56 years |
| Colin Barry Wagman | Director | 25 May 2004 | 29 Mar 2018 | British | 79 years |
| David Leslie Frank Holt | Director | 1 Sept 2004 | 1 Nov 2006 | United Kingdom | 67 years |
| David Thomas Frank | Director | 21 May 2004 | 25 May 2004 | British | 71 years |
| Despina Don-wauchope | Director | 14 Mar 2014 | 25 Jan 2019 | British | 56 years |
| Eleanor Jane Zuercher | Director | 31 Mar 2004 | 21 May 2004 | British | 62 years |
| Herbert William Martin | Director | 10 Oct 2008 | 19 Jun 2009 | British | 70 years |
| Jack Matthew Busby | Director | 26 May 2015 | 7 Feb 2020 | British | 48 years |
| James William Jeremy Ritblat | Director | 25 May 2004 | 10 Dec 2019 | British | 58 years |
| Louise Jane Stoker | Director | 31 Mar 2004 | 21 May 2004 | British | 52 years |
| Mark Arthur Ashton | Director | 10 Feb 2006 | 31 Dec 2008 | British | 62 years |
| Peter Maxwell Dudgeon | Secretary | 25 May 2004 | 30 Apr 2011 | British | - |
| Richard John Akers | Director | 17 Nov 2006 | 10 Jan 2014 | English | 64 years |
| Richard Spencer Bushell | Director | 25 May 2004 | 1 Sept 2004 | British | 70 years |
| Robert Henry De Barr | Director | 1 Nov 2006 | 10 Oct 2008 | British | 75 years |
| Robert William Heskett | Director | 25 May 2004 | 9 Sept 2004 | British | 72 years |
| Samuel Matthew Watson | Director | 21 May 2004 | 25 May 2004 | British | 51 years |
| Scott Cameron Parsons | Director | 10 Jan 2014 | 29 Mar 2019 | British | 56 years |
| Scott Cameron Parsons | Director | 25 May 2004 | 9 Dec 2005 | British | 56 years |
| Stephen Sui Sang Leung | Director | 9 Dec 2005 | 1 Nov 2006 | British | 58 years |
| Timothy Haden-scott | Director | 25 Oct 2004 | 30 Jun 2020 | British | 61 years |
| Trusec Limited | Corporate Nominee Secretary | 31 Mar 2004 | 25 May 2004 | United Kingdom | - |
