| Adrian Joseph Morris Levy | Secretary | 25 Jan 2007 | 21 Mar 2007 | British | - |
| Alan John Rogers | Director | 21 Mar 2007 | 10 Mar 2008 | British | 76 years |
| Andrew Charles Stent Coffey | Director | 22 Feb 2010 | 30 Apr 2013 | Australian | 63 years |
| Andrew John Watson | Director | 22 Feb 2010 | 30 Jul 2015 | British | 63 years |
| Anthony Alexander Preiskel | Director | 23 Jan 2008 | 3 Apr 2009 | British | 79 years |
| Christopher O'donnell | Director | 10 Mar 2008 | 22 Feb 2010 | Australian | 69 years |
| Clifford Chance Secretaries Limited | Corporate Nominee Secretary | 25 Jan 2007 | 21 Mar 2007 | United Kingdom | - |
| Cynthia Mary Coombe | Secretary | 25 Oct 2010 | 28 Jul 2014 | - | - |
| David John Nicholson | Director | 10 Mar 2008 | 22 Feb 2010 | Australian | 70 years |
| David John Nicholson | Secretary | 10 Mar 2008 | 25 Oct 2010 | Australian | - |
| David John Pudge | Director | 25 Jan 2007 | 21 Mar 2007 | British | 61 years |
| Ian Gregory Howie Barnett | Director | 15 Jul 2009 | 31 Dec 2014 | British | 76 years |
| Rashidi Olugbenga Keshiro | Director | 3 Apr 2009 | 9 Apr 2018 | British | 60 years |
| Richard Anthony Johnson | Director | 21 Mar 2007 | 10 Mar 2008 | British | 62 years |
| Richard Anthony Johnson | Secretary | 21 Mar 2007 | 10 Mar 2008 | British | - |
| Sayed Shuja Ali | Director | 30 Jul 2015 | 1 Sept 2016 | British | 60 years |
| William Thomas Edgerley | Director | 23 Jan 2008 | 15 Jul 2009 | British | 70 years |