| Alexander Stewart Mcintyre | Director | 27 May 2015 | 22 Sept 2020 | British | 70 years |
| Bernard Anthony Dempsey | Director | 2 Jul 1993 | 1 Sept 2011 | British | 77 years |
| Callum Mitchell Tuckett | Director | 7 Aug 2014 | 27 May 2015 | British | 52 years |
| Clive William Price Mckenzie | Secretary | 23 Jul 2007 | 28 May 2010 | British | - |
| Dennis Arthur Johnson | Director | 2 Jul 1993 | 23 Jul 2007 | British | 78 years |
| Dennis Arthur Johnson | Secretary | 2 Jul 1993 | 23 Jul 2007 | British | - |
| Hubert Desmond O'rourke | Director | 2 Jul 1993 | 17 Jul 2024 | Irish | 77 years |
| Iain Donald Ferguson | Director | 19 Feb 2007 | 4 Jun 2007 | British | 71 years |
| Iain Donald Ferguson | Director | 23 Jul 2007 | 22 Mar 2010 | British | 71 years |
| Instant Companies Limited | Corporate Nominee Director | 2 Jun 1993 | 2 Jul 1993 | United Kingdom | - |
| Joshua Jon Murray | Director | 20 Dec 2019 | 30 Jun 2023 | Australian | 50 years |
| Madeleina Igoe | Director | 20 Dec 2019 | 1 Jul 2025 | Irish | 51 years |
| Paul Cornelius Collins | Director | 22 Mar 2010 | 7 Aug 2014 | Irish | 67 years |
| Robert Christopher Hance Boddington | Director | 1 Jun 2001 | 1 Mar 2006 | British | 85 years |
| Rowan Clare Baker | Director | 22 Sept 2020 | 27 Sept 2024 | British | 53 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 2 Jun 1993 | 2 Jul 1993 | United Kingdom | - |
| Teresa Ann Styant | Secretary | 28 May 2010 | 29 Jun 2016 | - | - |