| Didier Michel Tandy | Director | 27 Jun 2006 | 30 Sept 2010 | British | 67 years |
| Dominic Marshall Gwillim David | Director | 27 Jun 2006 | 1 May 2021 | Welsh | 60 years |
| Mark Jackson | Director | 11 Jul 2012 | 22 Sept 2014 | British | 54 years |
| Owen Michael O'callaghan | Director | 27 Jun 2006 | 3 May 2011 | British | 63 years |
| Pinsent Masons Director Limited | Corporate Director | 17 Feb 2006 | 27 Jun 2006 | United Kingdom | - |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 17 Feb 2006 | 27 Jun 2006 | United Kingdom | - |
| Scott Richard Mccabe | Director | 30 Sept 2010 | 11 Jul 2012 | British | 51 years |
| Stephen Paul Mcbride | Director | 27 Jun 2006 | 20 Mar 2009 | British | 69 years |
| Teesland Secretarial Services Limited | Corporate Secretary | 27 Jun 2006 | 10 Jul 2007 | - | - |