| Andrew Andreou | Director | 16 Aug 2004 | 30 Jun 2008 | British | 67 years |
| Christopher John Blundell | Director | 30 Jun 2008 | 3 Sept 2012 | British | 60 years |
| David Honeyman | Director | 1 Dec 2005 | 29 Sept 2006 | British | 59 years |
| David Robert Hardingham | Director | 30 Dec 2011 | 5 Oct 2015 | British | 52 years |
| Desmond Mark French | Director | 21 Nov 2019 | 2 Feb 2021 | Irish | 51 years |
| Gary Nelson Robert Honeyman Brown | Director | 1 Apr 2019 | 21 Nov 2019 | British | 51 years |
| Gloria June Pope | Secretary | 16 Aug 2004 | 30 Jun 2008 | British | - |
| Harvey John William Pownall | Director | 3 Sept 2012 | 1 Oct 2014 | British | 60 years |
| Ian Robert Whitehouse | Director | 16 Aug 2004 | 30 Nov 2005 | British | 74 years |
| John Joseph Barrett | Director | 1 Feb 2007 | 30 Jun 2008 | English | 59 years |
| Kenneth Andrew Mclellan | Director | 1 Oct 2014 | 31 Mar 2019 | British | 65 years |
| Pinsent Masons Director Limited | Corporate Director | 25 Jun 2004 | 16 Aug 2004 | United Kingdom | - |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 25 Jun 2004 | 16 Aug 2004 | United Kingdom | - |
| Richard Little | Director | 30 Apr 2014 | 1 Nov 2022 | British | 47 years |
| Roger Albert Coomber | Director | 29 Sept 2006 | 1 Feb 2007 | British | 75 years |
| Russell George Sparks | Director | 27 Jun 2014 | 17 Apr 2018 | British | 55 years |
| Russell James Winchester Manley | Director | 30 Jun 2008 | 30 Dec 2011 | British | 60 years |
