| Allan William Porter | Secretary | 24 Jan 2011 | 31 Dec 2022 | - | - |
| Donagh O'sullivan | Director | 19 Mar 2020 | 31 Mar 2022 | Irish | 58 years |
| Edward Azouz | Director | 16 Sept 1997 | 10 Jan 2006 | British | 77 years |
| George David Angus | Secretary | 16 Sept 1997 | 24 Jan 2011 | British | - |
| Hallmark Registrars Limited | Corporate Nominee Director | 29 Jul 1997 | 16 Sept 1997 | United Kingdom | - |
| Hallmark Secretaries Limited | Corporate Nominee Secretary | 29 Jul 1997 | 16 Sept 1997 | United Kingdom | - |
| John Robert Black | Director | 16 Sept 1997 | 8 Mar 2000 | British | 86 years |
| Michael William Watson | Director | 11 Mar 2009 | 20 Dec 2019 | British | 74 years |
| Stephen Stuart Solomon Conway | Director | 16 Sept 1997 | 11 Mar 2009 | British | 78 years |