| Arthur Leon Servais Bastings | Director | 9 Feb 2007 | 10 Sept 2010 | Dutch | 60 years |
| Daniel Roderick Villaret Brooke | Director | 1 Nov 2005 | 20 Jan 2009 | British | 59 years |
| David Abraham | Director | 23 Aug 2004 | 1 Nov 2005 | British | 63 years |
| Deirdre Forbes | Director | 1 Jan 2010 | 19 Aug 2015 | Irish | 59 years |
| Dentons Secretaries Limited | Corporate Secretary | 6 Jul 2004 | 28 Sept 2016 | United Kingdom | - |
| Douglas Coblens | Director | 26 Oct 2004 | 12 Jul 2007 | Us Citizen | 63 years |
| Dws Directors Ltd | Corporate Director | 6 Jul 2004 | 23 Aug 2004 | - | - |
| John Kenneth Honeycutt | Director | 10 Sept 2010 | 26 Jun 2014 | American | 57 years |
| Joseph Lasala Jr | Director | 13 Aug 2008 | 10 Sept 2010 | American | 72 years |
| Robin Peter Paxton | Director | 23 Aug 2004 | 9 Feb 2007 | British | 75 years |
| Sahar Elhabashi | Director | 20 Jan 2009 | 15 Mar 2010 | United States | 63 years |
| Yitzchok Shmulewitz | Director | 1 Jan 2010 | 26 Jul 2018 | American | 52 years |