| Aaron Peter Falls | Director | 19 May 2021 | 7 Jan 2022 | British | 47 years |
| David William Wills | Director | 1 Sept 2000 | 21 Apr 2010 | British | 66 years |
| Eleanor May Baines | Director | 8 Nov 1991 | 20 Dec 1992 | British | 84 years |
| Eleanor May Baines | Secretary | 8 Nov 1991 | 1 Jan 1993 | British | - |
| Gerard Henry Smith | Director | 17 Feb 2005 | 11 Apr 2008 | British | 76 years |
| Instant Companies Limited | Corporate Nominee Director | 4 Nov 1991 | 8 Nov 1991 | United Kingdom | - |
| James Alan Bellamy | Director | 10 Mar 1993 | 30 Sept 2001 | British | 93 years |
| John Fenton Walton | Director | 10 Mar 1993 | 17 Feb 2006 | British | 88 years |
| Kenneth William Spencer | Secretary | 30 Jun 1994 | 28 Sept 1998 | British | - |
| Michael John Hill | Secretary | 28 Sept 1998 | 17 Feb 2006 | British | - |
| Michael Taylor | Director | 20 Dec 1992 | 18 Feb 2019 | British | 86 years |
| Peter Baines | Director | 8 Nov 1991 | 16 Nov 1996 | British | 84 years |
| Phil Carter | Director | 7 Jan 2022 | 5 Dec 2022 | British | 41 years |
| Robert Gordon Fraser | Director | 17 Feb 2006 | 19 May 2021 | British | 69 years |
| Rosemary Sonia Brockley | Secretary | 1 Jan 1993 | 31 May 1994 | British | - |
| Sebastian Hugo Ziani De Ferranti | Director | 28 Jan 1993 | 17 Feb 2006 | British | 67 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 4 Nov 1991 | 8 Nov 1991 | United Kingdom | - |
| William Donald Hargreaves | Director | 10 Mar 1993 | 31 Aug 2000 | British | 96 years |
