| Alison Whitwood | Secretary | 22 Jun 1999 | 20 Apr 2000 | British | - |
| Christopher John Geaves | Director | 11 Nov 2009 | 2 Nov 2023 | British | 67 years |
| David John Liddicoat | Director | 8 Mar 2017 | 31 Aug 2017 | British | 44 years |
| Graeme Phillip Newman | Director | 22 Jun 1999 | 7 Feb 2007 | British | 72 years |
| Graeme Stanley Jones | Director | 1 Jan 2022 | 2 Nov 2023 | British | 52 years |
| Guy Richard Beaumont | Director | 1 Apr 2018 | 2 Nov 2023 | British | 47 years |
| Irwin Mitchell Secretaries Limited | Corporate Secretary | 1 Feb 2002 | 2 Nov 2023 | United Kingdom | - |
| Jane Marie Bearman | Director | 1 Dec 2009 | 2 Nov 2023 | British | 55 years |
| Jane Marie Bearman | Secretary | 11 Nov 2009 | 2 Nov 2023 | British | - |
| Joseph Maxwell Lodge La Frenais | Director | 11 Nov 2009 | 31 Oct 2017 | British | 75 years |
| London Law Secretarial Limited | Corporate Nominee Secretary | 7 Jun 1999 | 22 Jun 1999 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 7 Jun 1999 | 22 Jun 1999 | United Kingdom | - |
| Luke James Winstanley | Director | 1 Apr 2018 | 2 Nov 2023 | British | 41 years |
| Robert Richard William Falls | Director | 9 Jul 1999 | 25 Jan 2005 | British | 60 years |
| Robert Richard William Falls | Secretary | 20 Apr 2000 | 1 Feb 2002 | British | - |
| Timothy John Binnington | Director | 22 Jun 1999 | 1 Sept 2016 | British | 76 years |
