| Anthony Ellyah Bodie | Director | 5 Jan 1994 | 21 May 1997 | British | 87 years |
| Charles Julian Barwick | Director | 26 May 1998 | 7 Jul 2016 | British | 73 years |
| Chris Barton | Secretary | 5 Jan 2015 | 17 Dec 2021 | - | - |
| Development Securities Plc | Corporate Director | 21 May 1997 | 30 Jul 2021 | United Kingdom | - |
| Emanuel Melville | Director | 5 Jun 1992 | 5 Jan 1994 | British | 102 years |
| Graham Lindsay Drake | Director | 5 Jun 1992 | 5 Jan 1994 | British | 82 years |
| Helen Maria Ratsey | Secretary | 20 Jan 2011 | 1 Sept 2014 | British | - |
| James Simon Hesketh | Director | 29 Jan 2016 | 30 Jul 2019 | British | 54 years |
| Jamie Graham Christmas | Director | 27 May 2021 | 31 Mar 2022 | British | 45 years |
| Leslie William Melville | Director | 5 Jun 1992 | 5 Jan 1994 | British | 96 years |
| Ls Company Secretaries Limited | Corporate Secretary | 17 Dec 2021 | 5 Oct 2022 | United Kingdom | - |
| Marcus Owen Shepherd | Secretary | 1 Sept 2014 | 5 Jan 2015 | - | - |
| Marcus Owen Shepherd | Director | 30 Jul 2019 | 19 Jun 2021 | British | 61 years |
| Matthew Simon Weiner | Director | 2 Nov 2000 | 31 May 2021 | British | 56 years |
| Michael Henry Marx | Director | 1 Sept 1994 | 29 Feb 2016 | British | 79 years |
| Philip Maurice Enoch | Secretary | 5 Jun 1992 | 2 Jan 1994 | British | - |
| Richard Upton | Director | 8 Feb 2016 | 30 Apr 2022 | British | 59 years |
| Robert Thomas Ernest Ware | Director | 5 Jan 1994 | 31 Jul 1994 | British | 72 years |
| Stephanie Felicier Melville | Director | 5 Jun 1992 | 5 Jan 1994 | British | 95 years |
| Stephen Alec Lanes | Secretary | 5 Jan 1994 | 19 Jan 2011 | British | - |
| William Marcus Henderson Rose | Director | 10 Aug 1999 | 17 Mar 2000 | British | 69 years |
