| Alison Margaret Fielding | Director | 6 Mar 2007 | 26 Apr 2018 | British | 62 years |
| Andrew Edward Bayliff | Director | 6 Mar 2007 | 2 Jul 2008 | British | 65 years |
| David Robert Norwood | Director | 15 Oct 2007 | 31 Dec 2008 | British | 58 years |
| George Christopher Hammer | Director | 1 Feb 2016 | 13 Apr 2017 | British | 76 years |
| Martin Richard Penny | Director | 1 Aug 2008 | 26 Sept 2012 | British | 73 years |
| Michael Roy Underwood | Director | 10 Oct 2005 | 15 Oct 2007 | British | 83 years |
| Nicholas John Kendal Wood | Director | 15 Dec 2015 | 21 Mar 2019 | British | 65 years |
| Richard Bruce Farleigh | Director | 4 Jul 2005 | 15 Oct 2007 | Australian | 66 years |
| Rodney Harry Adams | Director | 6 Mar 2007 | 31 Jul 2008 | British | 82 years |
| Sdg Registrars Limited | Corporate Nominee Director | 15 Apr 2005 | 15 Apr 2005 | United Kingdom | - |
| Sdg Secretaries Limited | Corporate Nominee Secretary | 15 Apr 2005 | 15 Apr 2005 | United Kingdom | - |
| Wellington House Nominees Limited | Corporate Secretary | 15 Apr 2005 | 4 Jul 2005 | United Kingdom | - |