| Christopher Donald Gillespie | Director | 29 Nov 2005 | 9 Jan 2007 | British | 63 years |
| Christopher Patrick Willford | Director | 9 Jan 2007 | 30 Jun 2009 | British | 64 years |
| Eleanor Jane Zuercher | Director | 25 Jun 2004 | 5 Jul 2004 | British | 63 years |
| Giles Stuart Belsey | Director | 5 Jul 2004 | 16 Jul 2004 | British | 51 years |
| Ian John Hares | Director | 1 Dec 2013 | 18 Oct 2016 | British | 68 years |
| Louise Jane Stoker | Director | 25 Jun 2004 | 5 Jul 2004 | British | 53 years |
| Marc Sandford Hutchinson | Director | 5 Jul 2004 | 16 Jul 2004 | Australian | 72 years |
| Mary Bernadette Franks | Director | 9 Jan 2007 | 17 Mar 2008 | Irish | 78 years |
| Phillip Alexander Mclelland | Director | 30 Jun 2009 | 1 Dec 2013 | British | 60 years |
| Rosemary Prudence Thorne | Director | 16 Jul 2004 | 29 Nov 2005 | British | 74 years |
| Trusec Limited | Corporate Nominee Secretary | 25 Jun 2004 | 16 Jul 2004 | United Kingdom | - |