| VIRTUS TRUST NZ LIMITED ACTIVE | Secretary | 03 Aug 2007 | | | | Level 6, 36 Kitchener Street, Auckland, 1000, New Zealand |
| ALLISON, David Norman ACTIVE | Director | 03 Aug 2007 | | Great Britain | June 1953 | The Old Cottage, Les Mielles, Vale, Guernsey, GY3 5AU |
| MOSS, Nicholas David ACTIVE | Director | 03 Aug 2007 | | Guernsey | October 1959 | Papula, Route De Coudre, St Peters, Guernsey, GY7 9HX, Channel Islands |
| VIRTUS TRUST NZ LIMITED ACTIVE | Director | 03 Aug 2007 | | | | Level 6, 36 Kitchener Street, Auckland, 1000, New Zealand |
| BALFOUR, Roderick Francis Arthur, Earl Of RESIGNED | Secretary | 08 Nov 1999 | 05 Sep 2001 | | | Burpham Lodge, Arundel, West Sussex, BN18 9RR |
| BROWN, Stewart David RESIGNED | Secretary | 21 May 1998 | 29 May 1998 | | | 2f2, 9 Shandon Place, Edinburgh, EH11 1QN |
| MAHY, Judith Anne RESIGNED | Secretary | 29 May 1998 | 08 Nov 1999 | | | Laguna, La Mozotte Close, Vale, Guernsey, GY3 5JN, Channel Islands |
| ROTHSCHILD TRUST CORPORATION LIMITED RESIGNED | Secretary | 05 Sep 2001 | 03 Aug 2007 | | | New Court, St. Swithins Lane, London, EC4P 4DU |
| BALFOUR, Roderick Francis Arthur, Earl Of RESIGNED | Director | 29 May 1998 | 11 Nov 2005 | United Kingdom | December 1948 | Burpham Lodge, Arundel, West Sussex, BN18 9RR |
| BROWN, Stewart David RESIGNED | Director | 21 May 1998 | 29 May 1998 | | June 1963 | 2f2, 9 Shandon Place, Edinburgh, EH11 1QN |
| HARRIS, David Laurence RESIGNED | Director | 08 Nov 1999 | 03 Aug 2007 | United Kingdom | June 1944 | 117 Alleyn Park, London, SE21 8AA |
| INGLIS, Susan Patricia RESIGNED | Director | 21 May 1998 | 29 May 1998 | Scotland | August 1964 | 60 East Claremont Street, Edinburgh, EH7 4JR |
| LE PELLEY, Christopher Keith RESIGNED | Director | 31 Jul 1998 | 08 Nov 1999 | | May 1963 | Westend Cottage, Route De Crolier, Torteval, Guernsey, GY8 0PX, Channel Islands |
| MAHY, Judith Anne RESIGNED | Director | 29 May 1998 | 08 Nov 1999 | | | Laguna, La Mozotte Close, Vale, Guernsey, GY3 5JN, Channel Islands |
| PENNEY, Andrew Jonathan Hughes RESIGNED | Director | 31 Jul 1998 | 05 Sep 2001 | | January 1960 | Flat 7, 61-69 Chepstow Place, London, W2 4TS |
| ROTHSCHILD TRUST NEW ZEALAND LIMITED RESIGNED | Director | 11 Nov 2005 | 03 Aug 2007 | | | PO BOX 137069, Parnell, Auckland, 1001, New Zealand |