| Adam Marc Kravitz | Director | 25 Sept 1997 | 17 Oct 1997 | American | 62 years |
| Andrew Francis Wilcox | Director | 30 May 2014 | 10 Oct 2019 | British | 63 years |
| Andrew James Doyle | Director | 29 Nov 2010 | 30 May 2014 | British | 62 years |
| Andrew Nicholas Walker | Director | 23 Nov 2012 | 30 May 2014 | British | 64 years |
| Capita Corporate Director Limited | Corporate Director | 30 May 2014 | 3 Nov 2017 | United Kingdom | - |
| Capita Group Secretary Limited | Corporate Secretary | 30 May 2014 | 3 Nov 2017 | United Kingdom | - |
| Charles Nicholas Cryer | Director | 30 May 2014 | 27 Feb 2015 | British | 54 years |
| Christian Von Villiez | Director | 28 Feb 2007 | 24 Nov 2009 | German | 67 years |
| Clarence Dixon | Director | 17 Dec 2004 | 29 Jul 2008 | American | 65 years |
| David John Scrivener | Secretary | 15 Dec 1999 | 6 Oct 2009 | British | - |
| Donald Rundblom | Director | 18 Jan 2001 | 23 Jun 2004 | American | 73 years |
| Eric Philippe Rene Max Julien Stoclet | Director | 1 Feb 2010 | 20 Nov 2012 | Belgian | 73 years |
| Instant Companies Limited | Corporate Nominee Director | 10 Sept 1997 | 25 Sept 1997 | United Kingdom | - |
| James Richard Powell Tuck | Director | 17 Oct 1997 | 30 Apr 1998 | British | 59 years |
| James Richard Powell Tuck | Secretary | 17 Oct 1997 | 30 Apr 1998 | British | - |
| Jan Wright | Secretary | 6 Aug 2013 | 30 May 2014 | - | - |
| Jeremy Richard Green | Director | 17 Oct 1997 | 30 Apr 1998 | British | 65 years |
| John Harrison | Director | 1 Feb 2010 | 30 May 2014 | British | 82 years |
| John Steven Koczela | Director | 17 Oct 1997 | 17 Dec 2004 | American | 74 years |
| Kevin Dominic Mcgreevy | Director | 25 Sept 1997 | 17 Oct 1997 | Irish | 65 years |
| Kevin Dominic Mcgreevy | Secretary | 25 Sept 1997 | 17 Oct 1997 | Irish | - |
| Kevyn Joseph Connelly | Secretary | 6 Oct 2009 | 16 Jul 2013 | - | - |
| Link Group Corporate Director Limited | Corporate Director | 3 Nov 2017 | 31 Aug 2023 | United Kingdom | - |
| Link Group Corporate Secretary Limited | Corporate Secretary | 3 Nov 2017 | 31 Aug 2023 | United Kingdom | - |
| Maren Steinberg | Secretary | 26 Jul 1999 | 15 Dec 1999 | American | - |
| Paul Steven Morris | Director | 26 Jul 1999 | 31 Dec 2005 | British | 72 years |
| Peter Charles Walker | Director | 15 Dec 1999 | 31 Jan 2010 | British | 63 years |
| Peter Charles Walker | Director | 30 May 2014 | 31 Jan 2024 | British | 63 years |
| Richard Robert Cotton | Director | 1 Feb 2010 | 30 May 2014 | British | 70 years |
| Ronald Eugene Roark | Director | 17 Oct 1997 | 1 Feb 2010 | American | 76 years |
| Stephen Brown | Director | 17 Oct 1997 | 18 Aug 1999 | American | 76 years |
| Stephen Brown | Secretary | 17 Oct 1997 | 18 Aug 1999 | American | - |
| Stephen William Haggerty | Director | 1 May 2009 | 31 Jan 2010 | British | 72 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 10 Sept 1997 | 25 Sept 1997 | United Kingdom | - |
| Wilfrid Mark Richard Davies | Director | 31 Aug 2023 | 11 Apr 2024 | British | 62 years |
