| Chaitanya Vankayala | Secretary | 25 Feb 2019 | 11 Sept 2019 | - | - |
| Christopher David Spooner | Director | 25 Feb 1997 | 30 Nov 2011 | British | 75 years |
| Grant Hopkins | Director | 18 Jan 2017 | 31 Jul 2023 | British | 63 years |
| Ian Bruce Marshall | Secretary | 10 Sept 2001 | 10 Jun 2004 | British | - |
| Instant Companies Limited | Corporate Nominee Director | 15 Feb 1996 | 29 Feb 1996 | United Kingdom | - |
| Jennafer Te Brake | Secretary | 22 Aug 2018 | 15 Feb 2019 | - | - |
| Kenneth Henry Gordon Coales | Secretary | 25 Feb 1997 | 6 Mar 2000 | British | - |
| Neil Lister | Director | 25 Feb 1997 | 12 Mar 1997 | British | 75 years |
| Nicholas Ulycz | Director | 2 May 2014 | 24 Aug 2016 | British | 46 years |
| Nigel Barker | Secretary | 6 Mar 2000 | 10 Sept 2001 | British | - |
| Pamela Mary Wood | Director | 25 Feb 1997 | 22 Apr 1998 | British | 78 years |
| Paul Eric Wilkinson | Director | 22 Apr 1998 | 30 Nov 2005 | British | 66 years |
| Peter Charles Hamilton Robotham | Director | 2 Dec 2011 | 4 Sept 2015 | British | 71 years |
| Peter Charles Hamilton Robotham | Director | 25 Feb 1997 | 15 Dec 2000 | British | 71 years |
| Peter Hugh Bellairs Sykes | Director | 29 Feb 1996 | 28 Feb 1997 | British | 69 years |
| Richard John Woodhams | Director | 12 Mar 1997 | 6 Jul 2012 | British | 64 years |
| Richard William Quin | Secretary | 29 Feb 1996 | 25 Feb 1997 | Irish | - |
| Robert Hugh Musgrove | Secretary | 10 Jun 2004 | 24 Sept 2013 | British | - |
| Robert James Hinton | Secretary | 24 Sept 2013 | 20 Feb 2015 | - | - |
| Robin Louis Henning Bencard | Director | 29 Feb 1996 | 25 Feb 1997 | British | 62 years |
| Somshukla Ghosh | Director | 4 Sept 2015 | 1 Sept 2025 | Indian | 47 years |
| Stuart John Walker | Director | 1 Mar 2001 | 30 Nov 2011 | British | 72 years |
| Susan Winifred Jex | Director | 2 Dec 2011 | 29 Apr 2014 | British | 65 years |
| Sutheja Kj | Secretary | 11 Sept 2019 | 6 Apr 2021 | - | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 15 Feb 1996 | 29 Feb 1996 | United Kingdom | - |
| Vivek Karda | Secretary | 6 Apr 2021 | 8 Jun 2022 | - | - |
