| Alexander William Tong | Director | 31 Dec 2019 | 31 Mar 2021 | British | 42 years |
| Allison Margaret Greatorex | Secretary | 5 Mar 2002 | 4 Oct 2006 | British | - |
| Anna Catherine Bielby | Director | 15 Oct 2018 | 31 Dec 2019 | British | 48 years |
| Company Directors Limited | Corporate Nominee Director | 24 Feb 2000 | 24 Feb 2001 | United Kingdom | - |
| Dale Wayne Raneberg | Director | 14 Nov 2019 | 20 Apr 2022 | Swedish | 66 years |
| Denise Brenda Robinson | Secretary | 4 Oct 2006 | 2 Apr 2009 | British | - |
| Graham Sutherland | Director | 15 Oct 2018 | 22 Oct 2019 | British | 63 years |
| Julian John Harris | Director | 24 Feb 2000 | 4 Oct 2006 | British | 66 years |
| Katharine Olivia Helen Smith | Secretary | 24 Jul 2015 | 21 Aug 2018 | - | - |
| Matthew Edward Pearson | Director | 17 May 2021 | 25 Aug 2023 | British | 60 years |
| Matthew Edward Pearson | Secretary | 9 Dec 2019 | 25 Aug 2023 | - | - |
| Neil David Miles | Director | 1 Feb 2002 | 31 Jul 2015 | British | 61 years |
| Paul Simon Simpson | Director | 4 Oct 2006 | 11 Oct 2016 | British | 58 years |
| Pradeep Chand | Director | 24 Feb 2000 | 5 Mar 2002 | British | 80 years |
| Pradeep Chand | Secretary | 24 Feb 2000 | 5 Mar 2002 | British | - |
| Samantha Rosemary Jane Booth | Director | 29 Sept 2021 | 15 Dec 2022 | British | 55 years |
| Sarah Elizabeth Jones | Secretary | 5 Nov 2018 | 9 Dec 2019 | - | - |
| Temple Secretaries Limited | Corporate Nominee Secretary | 24 Feb 2000 | 24 Feb 2000 | - | - |
| William George Halbert | Director | 11 Oct 2016 | 29 Nov 2018 | British | 79 years |