| Anna Elzbieta Marchent | Secretary | 24 Mar 2003 | 18 Nov 2008 | Polish | - |
| Anthony Peter Crane | Director | 13 Jan 2005 | 29 Sept 2017 | British | 66 years |
| Bryan Gerard Casey | Director | 1 Apr 2019 | 14 Nov 2022 | Irish | 53 years |
| David Louis Hopkins | Director | 15 May 1996 | 29 Sept 2017 | British | 88 years |
| David Louis Hopkins | Secretary | 15 May 1996 | 18 Feb 2002 | British | - |
| Denise Margaret Hopkins | Director | 15 May 1996 | 29 Nov 2004 | British | 80 years |
| Ian Vincent Cusden | Secretary | 29 Sept 2017 | 23 Dec 2019 | - | - |
| Ilaria Evans | Secretary | 15 Sept 2022 | 20 Nov 2023 | - | - |
| James Michael Arnold | Director | 29 Sept 2017 | 1 Jan 2023 | British | 61 years |
| James Robert Winnicott | Director | 29 Sept 2017 | 28 Feb 2023 | British | 58 years |
| Jpcord Limited | Corporate Nominee Director | 15 May 1996 | 15 May 1996 | United Kingdom | - |
| Jpcors Limited | Corporate Nominee Secretary | 15 May 1996 | 15 May 1996 | United Kingdom | - |
| Martin Geoffrey Beesley | Director | 29 Sept 2017 | 22 Oct 2021 | British | 60 years |
| Michael Christian Hopkins | Director | 18 Feb 2002 | 29 Nov 2004 | British | 58 years |
| Michael Christian Hopkins | Secretary | 18 Feb 2002 | 24 Mar 2003 | British | - |
| Roy Erminio Cooper | Director | 28 Mar 2002 | 29 Sept 2017 | British | 70 years |
| Suzanne Lluch | Secretary | 19 Nov 2008 | 29 Sept 2017 | British | - |
| William James Cooper | Secretary | 23 Dec 2019 | 15 Sept 2022 | - | - |