| Alexander James Marsh | Director | 16 Mar 2000 | 30 Sept 2008 | British | 80 years |
| Andrew Peter Biggs | Director | 16 Sept 1998 | 1 Sept 1999 | British | 77 years |
| Brian Chan | Director | 1 Sept 1999 | 16 Mar 2000 | Canadian | 71 years |
| David Parry | Secretary | 9 Sept 1999 | 13 Oct 1999 | British | - |
| Derek Malcolm Jones | Director | 19 Sept 2016 | 25 Nov 2024 | British | 55 years |
| Eddie Chow | Director | 1 Sept 1999 | 16 Mar 2000 | Canadian | 78 years |
| Edward John Warbey | Director | 16 Sept 1998 | 29 Sept 2004 | British | 80 years |
| Iain Stuart Urquhart | Director | 12 May 2005 | 19 Sept 2016 | British | 61 years |
| Ilgi Kim | Director | 3 Dec 2024 | 31 Mar 2025 | British | 46 years |
| John David Taylor Greig | Secretary | 6 Mar 2001 | 1 Jun 2014 | Other | - |
| Julia Mary Wood | Secretary | 1 Jun 2014 | 28 Sept 2017 | - | - |
| K.r.b. (secretaries) Limited | Corporate Secretary | 16 Sept 1998 | 9 Sept 1999 | United Kingdom | - |
| Karen Louise Stewart | Director | 31 Mar 2018 | 31 Mar 2025 | British | 47 years |
| London Law Secretarial Limited | Corporate Nominee Secretary | 11 Aug 1998 | 16 Sept 1998 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 11 Aug 1998 | 16 Sept 1998 | United Kingdom | - |
| Mark William Hardy | Director | 19 Sept 2016 | 31 Mar 2018 | British | 69 years |
| Michael William Roberts | Director | 16 Sept 1998 | 1 Sept 1999 | British | 78 years |
| Murray Simpson Easton | Director | 16 Mar 2000 | 31 May 2002 | British | 75 years |
| Nicholas James William Borrett | Director | 27 Jul 2012 | 19 Sept 2016 | British | 59 years |
| Robert Scott Martin | Secretary | 16 Mar 2000 | 6 Mar 2001 | British | - |
| Stanley Alan Royall Billiald | Director | 4 Feb 2008 | 24 Jun 2010 | Other | 82 years |
| Stanley Alan Royall Billiald | Secretary | 1 Mar 2004 | 1 Jul 2009 | Other | - |
| Trevor Thomas Bushell | Secretary | 13 Oct 1999 | 16 Mar 2000 | British | - |
| Valerie Francine Anne Teller | Secretary | 1 Jul 2009 | 27 Jul 2012 | British | - |
| Valerie Francine Anne Teller | Director | 24 Jun 2010 | 27 Jul 2012 | British | 47 years |
| William Alan Cramond | Director | 16 Mar 2000 | 20 Oct 2003 | British | 70 years |
