| CORNHILL SECRETARIES LIMITED ACTIVE | Nominee Secretary | 30 Apr 2005 | | | | 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom |
| MUIR, Vivienne ACTIVE | Director | 09 Sep 2019 | | United Kingdom | August 1973 | 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom |
| MAC INNES, Michael Richard RESIGNED | Secretary | 18 Aug 1993 | 30 Apr 2005 | | | Glenlyn, Lower Green Road, St Helens, Isle Of Wight, PO33 1UF |
| CORNHILL SECRETARIES LIMITED RESIGNED | Nominee Secretary | | 18 Aug 1993 | | | St Paul's House, Warwick Lane, London, EC4M 7BP |
| AMINE, Joseph Anthony RESIGNED | Director | 31 Dec 1999 | 31 Dec 2000 | | November 1957 | 2616 Hounds Chase, Troy, Michigan 48098, U.S.A. |
| ARMANINO, Andrew RESIGNED | Director | 01 Jan 2007 | 09 Sep 2019 | United States | March 1965 | 12657, Alcosta Blvd, Suite 500, San Ramon, California, 94583, United States |
| BARBOUR, John Charles RESIGNED | Director | 14 Feb 1994 | 01 Jan 1997 | | September 1944 | 1 O`Briens Lane, Templestowe, Victoria, 3106, Australia |
| BARTON, Clive Neil Stewart RESIGNED | Director | 26 Sep 2001 | 30 Sep 2006 | United Kingdom | May 1947 | 1, Windsor Crescent, Val Plaisant, St. Helier, Jersey, JE2 4TB, Channel Islands |
| BATISTA GONZALEZ, Aristides RESIGNED | Director | 01 Jan 2014 | 15 Apr 2014 | Panama | July 1960 | Humbolt Tower, 8th Floor, 53 Street, Bella Vista County, 083200956, Panama |
| BEESTON, Grantham Charles RESIGNED | Director | 26 Jan 1999 | 31 Dec 2003 | | December 1947 | 39 Cascade Street, North Balwyn, Victoria, 3104, Australia |
| BOYD, Don RESIGNED | Director | 01 Jan 2015 | 31 Dec 2018 | Australia | January 1950 | Exchange Tower, 530 Little Collins Street, Melbourne, Victoria 3000, Australia |
| CALECA, Anthony J RESIGNED | Director | 01 Jun 2018 | 09 Sep 2019 | United States | April 1970 | 6, City Place Drive, St Louis, MO 63141, United States |
| CARLEI, Marco Salvatore RESIGNED | Director | 01 Oct 2012 | 18 Oct 2014 | Australia | August 1957 | Level 10, 530 Collins Street, Melbourne, Victoria, -3000, Australia |
| CHONG, Tet On RESIGNED | Director | 01 Mar 2004 | 01 Jan 2008 | | June 1943 | 2-16d Faber Ria Apartment, Jalan Desa Sentosa Taman Desa, Kuala Lumpur, 58100, FOREIGN, Malaysia |
| COLELLA, Anthony RESIGNED | Director | 09 Sep 2019 | 21 Mar 2026 | United Kingdom | May 1961 | 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom |
| COOK, Karl Antony RESIGNED | Director | 01 May 2003 | 08 Jul 2004 | | March 1963 | 15 Monks Close, Cawston, Rugby, Warwickshire, CV22 7FP |
| COX, Alan William Lockhart RESIGNED | Director | | 18 Aug 1993 | | September 1948 | St Pauls House Warwick Lane, London, EC4P 4BN |
| COX, Roberto Christopher RESIGNED | Director | 31 Jan 1999 | 31 Dec 2013 | Argentina | December 1952 | Lasalle 190, San Isidro, Buenos Aires, 1642, Argentina |
| DAVIS, Richard Edward RESIGNED | Director | 01 Jan 2018 | 01 Jan 2018 | United States | March 1962 | 200, Suite 500, East Broad Street, Greenville, South Carolina, 29601, United States |
| DURANGO PEREZ, Mauricio Esteban, Dr RESIGNED | Director | 15 Apr 2014 | 01 Aug 2017 | Ecuador | September 1965 | Edificio Rio Amazonas, Av. Amazonas 477 Y Roca, Quito, Ec170517, Ecuador |
| FISCHER, Juergen RESIGNED | Director | 30 Sep 2006 | 20 Oct 2008 | | September 1940 | Possannerg, 8a, Vienna, 1130, Austria |
| FULTON, James Taylor RESIGNED | Director | 01 Jan 2008 | 16 Sep 2009 | | April 1948 | Block L, Flat 11, Scenic Villas,, 24 Scenic Villa Drive,, Hong Kong |
| FULTON, James Taylor RESIGNED | Director | 27 Oct 1995 | 29 Feb 2004 | | April 1948 | Flat Gb Block L1 Yar Chee Villas, Chi Fu Fa Yuen, Pokfulam Honghong |
| GALLAGHER, Simon Patrick RESIGNED | Director | 21 Dec 2016 | 01 Mar 2019 | United Kingdom | November 1965 | 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom |
| GARTEN, Mark RESIGNED | Director | 01 Jan 2006 | 01 Jan 2007 | | September 1948 | 19 Tillou Road West, South Orange, New Jersey 07079, FOREIGN, Usa |
| GEBLER, Wolfgang, Dr RESIGNED | Director | 18 Aug 1993 | 13 Feb 1998 | | August 1935 | Hildesheimer Strasse 9, Hannover, Lower Saxony, 30559, Germany |
| GRASSI, Louis RESIGNED | Director | 01 Nov 2011 | 31 Dec 2017 | United States | September 1955 | 50 Jericho Quadrangle, Jericho, Nassau, 11753, United States |
| HATCHMAN, Bruce RESIGNED | Director | 01 Jan 1997 | 31 Jan 2000 | | April 1949 | 29 Wood Street, Eastwood Nsw 2122, Australia, FOREIGN |
| HULBERT, Evelyn Gervase Carson RESIGNED | Director | | 30 Sep 2000 | Gb | April 1942 | 53 Wandsworth Common West Side, London, SW18 2ED |
| HUMPHRIES, Stephen RESIGNED | Director | 01 Jan 1996 | 13 Feb 1998 | | December 1950 | 425 West Capitol Suite 3300, Little Rock, Arkansas 72201 Usa, FOREIGN |
| HUMPHRYS, Stephen Brian RESIGNED | Director | 16 Sep 2009 | 01 Oct 2012 | Australia | March 1968 | 19, Woodlands Road, Lindfield,Nsw 2070, Australia |
| LANKFORD, William Cotesworth RESIGNED | Director | 01 Jan 2001 | 31 Dec 2002 | | July 1949 | 895 Glen Ridge Drive, Lilburn, Georgia, 30047, FOREIGN, Usa |
| LIANG, Chun RESIGNED | Director | 01 Jan 2015 | 09 Sep 2019 | China | January 1965 | Building 7, 16 Xi Si Huan Zhong Road, Haidan District, Beijing 100039, China |
| LUTANTOWIDJOJO, Herjanto RESIGNED | Director | 16 Sep 2009 | 09 Sep 2019 | Indonesia | April 1964 | Intiland Tower, 7th Floor, Jl. Jendral Sudirman Kav 32, Jakarta, 10220, Indonesia |
| LUTANTOWIDJOJO, Herjanto RESIGNED | Director | 01 Jan 2008 | 16 Sep 2009 | | April 1964 | Wisma Dharmala Sakti 7th Floor, Jl Jendral Sudirman Kav 32, Jakarta, 10220 Indonesia, Indonesia |
| MACINNES, Michael Richard RESIGNED | Director | 01 Oct 2000 | 01 Dec 2018 | United Kingdom | July 1944 | 150, Aldersgate Street, London, EC1A 4AB, United Kingdom |
| MCGILL, Kenneth Wayne RESIGNED | Director | 01 Jan 2003 | 31 Dec 2004 | | June 1942 | 203 Old Alton Drive, Denton, Texas 76205, Usa |
| MOORE, Richard Hobart John De Courcy RESIGNED | Director | 01 Oct 2000 | 09 Sep 2019 | United Kingdom | August 1949 | 150, Aldersgate Street, London, EC1A 4AB, United Kingdom |
| MOORE, Richard Hobart John De Courcy RESIGNED | Director | | 18 Aug 1993 | | August 1949 | St Pauls House, Warwick Lane, London, EC4P 4BN |
| MULLENDERS, Hubertus Maria Johannes Wilhelmus RESIGNED | Director | 26 Nov 1999 | 26 Sep 2001 | | September 1955 | Houthemerweg 14, Heel, Limburg 6097 En, Netherlands |
| NEVILLE, Kevin William RESIGNED | Director | 01 Jan 2004 | 16 Sep 2009 | | July 1954 | 14 Berkeley Street, Hawthorn, Victoria 3122, Australia |
| PARSLOW, Michael Ronald RESIGNED | Director | 18 Aug 1993 | 14 Feb 1994 | | November 1940 | 123 Glenhaven Road, Glenhaven, Nsw, 2156, Australia |
| PEREZ HENAO, Edgard Augusto Jose RESIGNED | Director | 01 Aug 2017 | 09 Sep 2019 | Colombia | March 1950 | No. 80-15, Carrera 9, Bogota, Capital District, 110221, Colombia |
| POLL, Jens, Professor Dr RESIGNED | Director | 01 Jan 2011 | 20 Apr 2015 | Germany | March 1967 | 150, Aldersgate Street, London, EC1A 4AB, England |
| ROSENBACH, Thomas RESIGNED | Director | 01 Jan 2005 | 31 Dec 2005 | | March 1956 | 2126 Shawnee Se, Grand Rapids, Michigan, 49506, Usa |
| SANTACANA, Jose RESIGNED | Director | 13 Feb 1998 | 26 Nov 1999 | | June 1948 | Turo Des Pinter, 10-16 Sant Cugat, Spain, 08 190 |
| SPANN JR, Elton Josiah RESIGNED | Director | 14 Feb 1994 | 31 Dec 1995 | | | 1149 Hampton Hall Drive, Atlanta, Dekalb Co Georgia, 30319, Usa |
| STOCKTON, Paul Richard RESIGNED | Director | 20 Oct 2008 | 31 Dec 2010 | England | October 1960 | 22, Eversley Crescent, Winchmore Hill, London, N21 1EJ |
| TOMASI, David Joseph RESIGNED | Director | 01 Jan 2019 | 09 Sep 2019 | Australia | November 1965 | 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom |
| VERSCHELDEN, Frans RESIGNED | Director | 01 Jan 2015 | 21 Dec 2016 | Belgium | April 1952 | 3, Schalienstraat, B-2000 Antwerp, Belgium |
| WELLING, Irv RESIGNED | Director | 13 Feb 1998 | 31 Dec 1998 | | November 1944 | PO BOX 6286 Greenville, So Car 29606, Usa, FOREIGN |
| WEST, Colin Trevor RESIGNED | Director | 18 Aug 1993 | 14 Feb 1994 | | March 1943 | 474 Montrose Drive, Beaconsfield, Quebec, Canada |
| WILSON, Thomas RESIGNED | Director | 01 Jan 2010 | 31 Mar 2011 | United States Of America | November 1950 | 1304, Wren Place, Virginia Beach, Virginia, 23451, United States Of America |
| YOUNG, William Theodore RESIGNED | Director | 01 Jan 2006 | 01 Jan 2010 | Usa | April 1942 | 22 Hawks Landing Circle, Verona, Wisconsin, Wi 53593, Usa |