| Allan William Porter | Secretary | 25 Jan 2011 | 31 Dec 2022 | - | - |
| Donagh O'sullivan | Director | 26 Nov 2021 | 31 Mar 2022 | Irish | 58 years |
| George David Angus | Secretary | 8 Jan 1999 | 25 Jan 2011 | British | - |
| Hallmark Registrars Limited | Corporate Nominee Director | 7 Jan 1999 | 8 Jan 1999 | United Kingdom | - |
| Hallmark Secretaries Limited | Corporate Nominee Secretary | 7 Jan 1999 | 8 Jan 1999 | United Kingdom | - |
| Martin Arthur Roat | Director | 18 Oct 2012 | 26 Nov 2021 | British | 81 years |
| Philip Grant Roberts | Director | 18 Oct 2012 | 26 Nov 2021 | British | 66 years |
| Stephen Stuart Solomon Conway | Director | 8 Jan 1999 | 31 Mar 2025 | British | 78 years |