| Aaron Peter Falls | Director | 19 May 2021 | 7 Jan 2022 | British | 47 years |
| Brendan Gillespie | Director | 6 Mar 1996 | 20 Apr 2001 | British | 65 years |
| Brendan Gillespie | Secretary | 1 Apr 2000 | 20 Apr 2001 | British | - |
| Gerard Henry Smith | Director | 21 Jul 2005 | 11 Apr 2008 | British | 76 years |
| Instant Companies Limited | Corporate Nominee Director | 19 Feb 1996 | 6 Mar 1996 | United Kingdom | - |
| James George William Busby | Director | 6 Mar 1996 | 31 Mar 2005 | British | 78 years |
| James George William Busby | Secretary | 6 Mar 1996 | 1 Apr 2000 | British | - |
| Jason Mcburnie | Director | 17 Feb 2017 | 31 May 2019 | British | 48 years |
| Mark Ross | Secretary | 5 Jan 2009 | 6 Apr 2010 | British | - |
| 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 |
| Robert Gordon Fraser | Secretary | 20 Apr 2001 | 5 Jan 2009 | British | - |
| Scott Sommervaille Christie | Director | 20 Apr 2001 | 21 Jul 2005 | British | 61 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 19 Feb 1996 | 6 Mar 1996 | United Kingdom | - |
