| Anthony John Thompson | Director | 9 Apr 1999 | 16 Nov 2021 | British | 83 years |
| David Andrew Gray | Director | 9 Apr 1999 | 23 May 2003 | British | 63 years |
| Dominic Michael Hare | Secretary | 27 Nov 2003 | 13 Feb 2017 | British | - |
| Ingrid Connie Fernandes | Director | 26 May 2023 | 1 Jan 2025 | British | 55 years |
| John Francis Dudley Hoy | Director | 23 May 2003 | 30 Dec 2016 | British | 69 years |
| Temple Direct Limited | Corporate Nominee Director | 11 Mar 1999 | 9 Apr 1999 | United Kingdom | - |
| Temple Secretarial Limited | Corporate Nominee Secretary | 11 Mar 1999 | 9 Apr 1999 | United Kingdom | - |
| Timothy John Taylor | Secretary | 9 Apr 1999 | 27 Nov 2003 | British | - |
| Withers Trust Corporation Limited | Corporate Director | 19 Jan 2011 | 16 Nov 2021 | United Kingdom | - |