| Colin Michael Brooks | Director | 19 Apr 2000 | 16 Jun 2006 | British | 82 years |
| Geoffrey Levene | Secretary | 21 May 2007 | 10 Feb 2012 | British | - |
| Howard Goldsobel | Secretary | 10 Feb 2012 | 3 Mar 2017 | - | - |
| Janine Grant | Director | 25 May 2017 | 15 Dec 2020 | British | 54 years |
| Luca Padulli | Director | 3 Mar 2017 | 25 May 2017 | Italian | 71 years |
| Michael Anthony Platt | Director | 3 Dec 2007 | 3 Sept 2024 | British | 60 years |
| Nominee Directors Ltd | Corporate Nominee Director | 19 Apr 2000 | 19 Apr 2000 | - | - |
| Nominee Secretaries Ltd | Corporate Nominee Secretary | 19 Apr 2000 | 19 Apr 2000 | - | - |
| Paul Raymond Lowrie Nichols | Director | 19 Apr 2000 | 16 Jun 2006 | British | 67 years |
| Paul Raymond Lowrie Nichols | Secretary | 19 Apr 2000 | 16 Jun 2006 | British | - |
| Peter John Goodkind | Director | 16 Jun 2006 | 3 Mar 2017 | British | 75 years |
| Philip Fraylich | Secretary | 16 Jun 2006 | 21 May 2007 | British | - |
| Wayne Louis Murray-bruce | Director | 3 Sept 2024 | 31 Jul 2025 | British | 54 years |