| Barry Alexander Ralph Gerrard | Secretary | 1 Mar 2007 | 31 Mar 2020 | British | - |
| Carla Rosaline Stent | Director | 7 Mar 2012 | 21 Jun 2013 | British | 55 years |
| Caroline Louise Gar Yun Ng | Director | 5 Jul 2016 | 20 Jun 2017 | British | 48 years |
| Craig Stephen Dixon | Director | 28 Oct 1993 | 31 Dec 1994 | British | 64 years |
| David Ralph Partridge | Director | 4 Oct 1995 | 17 Jan 1996 | British | 69 years |
| Derek Potts | Secretary | 28 Sept 1993 | 31 Dec 1993 | British | - |
| Diana Patricia Legge | Secretary | 31 Aug 1995 | 10 Mar 2000 | British | - |
| Gordon Douglas Mccallum | Director | 4 Nov 1998 | 7 Mar 2012 | British | 66 years |
| Hallmark Registrars Limited | Corporate Nominee Director | 28 Sept 1993 | 28 Sept 1993 | United Kingdom | - |
| Hallmark Secretaries Limited | Corporate Nominee Secretary | 28 Sept 1993 | 28 Sept 1993 | United Kingdom | - |
| Ian Philip Woods | Director | 4 Nov 2010 | 6 Oct 2020 | British | 52 years |
| Janice Susan Cook | Secretary | 31 Dec 1993 | 31 Aug 1995 | British | - |
| John Patrick Moorhead | Director | 17 Sept 2015 | 1 Jul 2016 | British | 51 years |
| Joshua Bayliss | Director | 1 Oct 2007 | 12 Feb 2010 | British | 53 years |
| Joshua Bayliss | Secretary | 31 Aug 2006 | 1 Mar 2007 | British | - |
| Nicholas Anthony Robert Fox | Director | 21 Jun 2013 | 17 Sept 2015 | British | 56 years |
| Patrick Charles Kingdon Mccall | Director | 2 Sept 2005 | 4 Nov 2010 | British | 62 years |
| Peter Gerardus Gram | Secretary | 10 Mar 2000 | 31 Aug 2006 | British | - |
| Richard Charles Nicholas Branson | Director | 28 Sept 1993 | 15 Jan 2002 | British | 76 years |
| Robert George Mccormack | Director | 6 Oct 2020 | 29 Jan 2021 | British | 47 years |
| Stephen Thomas Matthew Murphy | Director | 25 Oct 1994 | 27 Jan 1999 | British | 70 years |
| Stephen Thomas Matthew Murphy | Director | 15 Jan 2002 | 2 Sept 2005 | British | 70 years |
| Trevor Michael Abbott | Director | 28 Sept 1993 | 9 Dec 1997 | British | 76 years |
| William Elliott Whitehorn | Director | 15 Jan 2002 | 1 Oct 2007 | British | 66 years |