| Ewan Cairn Barclay Ross | Secretary | 3 Sept 2004 | 1 May 2005 | British | - |
| Hannah Katherine Harriman | Secretary | 15 Sept 1993 | 31 Dec 1998 | British | - |
| Helen Crapper | Secretary | 5 Dec 2014 | 15 Mar 2017 | - | - |
| Helen Jacqueline Ratcliffe | Director | 1 Jan 2021 | 12 Oct 2021 | British | 39 years |
| Instant Companies Limited | Corporate Nominee Director | 28 Jun 1993 | 13 Jul 1993 | United Kingdom | - |
| Jennifer Karen Shadforth | Secretary | 21 Feb 2017 | 30 Mar 2021 | - | - |
| John Julius Newton | Director | 13 Jul 1993 | 15 Sept 1993 | British | 69 years |
| Kay Andrea Fiona Sliwinski | Director | 6 Feb 2018 | 31 Aug 2018 | British | 59 years |
| Louise Ann Walsh | Secretary | 1 May 2005 | 10 Nov 2008 | British | - |
| Michael Baldridge | Secretary | 1 Sept 2009 | 1 Oct 2010 | British | - |
| Paul Harriman | Secretary | 28 Feb 2013 | 5 Dec 2014 | - | - |
| Paul Harriman | Secretary | 1 Jan 1999 | 3 Sept 2004 | British | - |
| Peri-jane Miller | Director | 1 Apr 2020 | 3 Sept 2020 | English | 48 years |
| Richard Mark Squire | Director | 1 Nov 2014 | 19 Jan 2017 | British | 62 years |
| Rosalind Victoria Ward | Secretary | 10 Nov 2008 | 1 Sept 2009 | British | - |
| Sarah Elizabeth Woodward | Director | 1 Apr 2015 | 26 Sept 2017 | British | 60 years |
| Sean Pearse Kelly | Director | 13 Jul 1993 | 15 Sept 1993 | British | 75 years |
| Sean Pearse Kelly | Secretary | 13 Jul 1993 | 15 Sept 1993 | British | - |
| Shirley Ann Hazlewood | Secretary | 1 Feb 2011 | 28 Feb 2013 | - | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 28 Jun 1993 | 13 Jul 1993 | United Kingdom | - |
