| Alison Wyllie | Secretary | 11 Apr 2011 | 12 Jan 2018 | British | - |
| Andre Eugene Kinghorn | Director | 14 Mar 2013 | 20 Mar 2018 | British | 48 years |
| Anthony Chappell | Director | 15 Apr 2002 | 19 Mar 2007 | British | 77 years |
| Anthony Charles Roper | Director | 19 Mar 2007 | 30 Jun 2018 | British | 66 years |
| C & M Registrars Limited | Corporate Nominee Director | 5 Nov 1998 | 5 Nov 1998 | United Kingdom | - |
| C & M Secretaries Limited | Corporate Nominee Secretary | 5 Nov 1998 | 5 Nov 1998 | United Kingdom | - |
| Caroline Louise Pitcher | Director | 20 Mar 2018 | 26 Nov 2019 | British | 35 years |
| Colin Leslie Brown | Director | 2 Feb 2001 | 15 Apr 2002 | British | 61 years |
| Dennis Ryder Reaston | Director | 5 Nov 1998 | 31 Dec 2001 | British | 88 years |
| Emily Mendes | Secretary | 12 Jan 2018 | 26 Nov 2019 | - | - |
| Erwan Benoit Fournis | Director | 19 Mar 2007 | 5 Jun 2009 | French | 54 years |
| Harry Edward Charles Seekings | Director | 23 Oct 2017 | 26 Nov 2019 | British | 53 years |
| Ian Jeremy Till | Director | 5 Nov 1998 | 2 Feb 2001 | British | 88 years |
| James Anthony O'halloran | Director | 5 Jun 2009 | 14 Mar 2013 | British | 51 years |
| Jennifer Mckay | Secretary | 26 Nov 2019 | 29 Jan 2024 | - | - |
| Keith William Pickard | Director | 14 Mar 2013 | 26 Nov 2019 | British | 58 years |
| Louisa Jane Jenkinson | Secretary | 19 Mar 2007 | 28 Mar 2008 | British | - |
| Philip John Clarke | Secretary | 5 Nov 1998 | 19 Mar 2007 | British | - |
| Philip Miller | Secretary | 28 Mar 2008 | 9 Oct 2009 | Other | - |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 26 Nov 2019 | 3 Apr 2023 | United Kingdom | - |
| Ray Gordon | Director | 15 Apr 2002 | 29 Aug 2003 | British | 66 years |
| Richard Alport | Director | 11 Jan 2006 | 19 Mar 2007 | British | 65 years |
| Stephen Owen | Secretary | 9 Oct 2009 | 11 Apr 2011 | - | - |
| Vaughan Ewart Burnand | Director | 1 Oct 2002 | 19 Mar 2007 | British | 75 years |
