| Adrian Walton Gower | Director | 4 Jan 2005 | 3 Nov 2006 | British | 64 years |
| Arlene Faith Pengelly | Secretary | 4 Jan 2005 | 8 Jul 2005 | British | - |
| Beverley Michael Douglas | Director | 13 Jul 2005 | 19 Feb 2007 | British | 72 years |
| Beverley Michael Douglas | Director | 25 Sept 2009 | 30 Apr 2015 | British | 72 years |
| Capita Company Secretarial Services Limited | Corporate Secretary | 8 Jul 2005 | 1 Dec 2008 | - | - |
| Capita Group Secretary Limited | Corporate Secretary | 1 Dec 2008 | 3 Nov 2017 | United Kingdom | - |
| Capita Trust Company Limited | Corporate Director | 4 Jan 2005 | 6 Jan 2014 | - | - |
| Colin Arthur Benford | Director | 19 Feb 2007 | 6 Jan 2014 | British | 64 years |
| David John Osborne | Director | 13 Apr 2011 | 12 Sept 2016 | Australian | 43 years |
| David Ross Baker | Director | 19 Feb 2007 | 19 Oct 2011 | British | 59 years |
| Howard Alan Montagu | Director | 6 Nov 2009 | 6 Jan 2014 | British | 56 years |
| Jonathan Glyn Vickers | Director | 13 Jul 2005 | 21 Apr 2009 | British | 64 years |
| Kenneth Alexander Graham | Director | 4 Jan 2005 | 30 May 2006 | British | 76 years |
| Liam Robert O'sullivan | Director | 25 Sept 2009 | 23 Oct 2009 | Uk | 54 years |
| Link Group Corporate Secretary Limited | Corporate Secretary | 3 Nov 2017 | 28 Jun 2019 | United Kingdom | - |
| Medha Shiralkar | Director | 4 Jan 2005 | 28 Feb 2006 | British | 69 years |
| Paul Glendenning | Director | 8 Jun 2012 | 11 Jul 2014 | British | 55 years |
| Paula Celine Corrigan | Director | 30 Jul 2013 | 2 Feb 2016 | Irish | 53 years |
| Richard Woodney Phillips | Director | 13 Jul 2005 | 19 Feb 2007 | British | 78 years |
| Susan Elizabeth Lawrence | Director | 19 Feb 2007 | 6 Jan 2014 | British | 65 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 4 Jan 2005 | 4 Jan 2005 | United Kingdom | - |
