| Allan William Porter | Secretary | 25 Jan 2011 | 31 Dec 2022 | - | - |
| Company Directors Limited | Corporate Nominee Director | 5 Aug 1999 | 14 Oct 1999 | United Kingdom | - |
| Donagh O'sullivan | Director | 19 May 2014 | 31 Mar 2022 | Irish | 58 years |
| George David Angus | Secretary | 11 Oct 1999 | 25 Jan 2011 | British | - |
| Michael William Watson | Director | 11 Mar 2009 | 20 Dec 2019 | British | 74 years |
| Stephen Stuart Solomon Conway | Director | 11 Oct 1999 | 11 Mar 2009 | British | 78 years |
| Stephen Stuart Solomon Conway | Director | 2 May 2011 | 31 Mar 2025 | British | 78 years |
| Temple Secretaries Limited | Corporate Nominee Secretary | 5 Aug 1999 | 14 Oct 1999 | - | - |