| A B & C Secretarial Limited | Corporate Nominee Secretary | 2 Jun 2000 | 4 Jul 2000 | United Kingdom | - |
| Alan Douglas Milne | Director | 2 Feb 2004 | 26 Jan 2006 | British | 67 years |
| Colin John Holmes | Secretary | 4 Jul 2000 | 31 Mar 2007 | British | - |
| David Edward Twigg | Director | 13 Oct 2010 | 3 Jun 2014 | British | 50 years |
| David Jones | Director | 15 Apr 2019 | 28 Nov 2019 | British | 52 years |
| David Thomas Arden | Director | 13 Feb 2017 | 18 Mar 2018 | British | 57 years |
| David William Adams | Director | 3 Dec 2007 | 2 Aug 2010 | British | 60 years |
| Deborah Pamela Hamilton | Secretary | 11 Sept 2014 | 23 Nov 2016 | - | - |
| Donald Fuller Davis | Director | 2 Aug 2010 | 13 Oct 2011 | American | 58 years |
| Donald Hamish Macleod Mcnaughton | Secretary | 28 Nov 2016 | 1 Mar 2024 | - | - |
| Gordon Andrew Bentley | Secretary | 2 Apr 2007 | 10 Jan 2008 | British | - |
| Graeme Campbell Forrester | Director | 15 Apr 2019 | 28 Nov 2019 | British | 62 years |
| Gregor Frank Ball | Director | 28 Oct 2005 | 23 Jul 2015 | British | 63 years |
| Inhoco Formations Limited | Corporate Nominee Director | 2 Jun 2000 | 4 Jul 2000 | United Kingdom | - |
| Ivor Paul Langley | Director | 15 Aug 2006 | 29 Sept 2010 | British | 70 years |
| James Alexander Brown | Director | 28 Aug 2019 | 31 Mar 2024 | New Zealander | 66 years |
| Katherine Carlson | Director | 18 Mar 2018 | 28 Nov 2019 | British | 53 years |
| Mark Antony Murphy | Director | 28 Jul 2015 | 1 Oct 2015 | British | 60 years |
| Mark Christopher Hemus | Director | 30 Apr 2015 | 31 Jul 2019 | British | 50 years |
| Martyn Joseph Beauchamp | Director | 1 Oct 2015 | 1 Feb 2017 | British | 54 years |
| Neil Frank Fuller | Director | 4 Jul 2000 | 29 Aug 2003 | British | 70 years |
| Nicholas John Gresham | Director | 29 Aug 2003 | 30 Nov 2007 | British | 55 years |
| Penelope Ann Mckelvey | Secretary | 28 Jun 2013 | 11 Sept 2014 | - | - |
| Peter John Jones | Director | 4 Jul 2000 | 9 Mar 2001 | British | 79 years |
| Peter Lloyd Griffiths | Director | 15 Apr 2019 | 27 Aug 2019 | British | 68 years |
| Philip Alexander Parker | Secretary | 10 Jan 2008 | 28 Jun 2013 | British | - |
| Sally Jane Veitch | Director | 13 Oct 2011 | 29 Mar 2013 | British | 53 years |
| Sally Jane Veitch | Director | 16 Apr 2014 | 30 Apr 2015 | British | 53 years |
| Terence Duddy | Director | 4 Jul 2000 | 2 Feb 2004 | British | 70 years |
| Trevor Martyn Hilliard | Director | 9 Mar 2001 | 21 Dec 2003 | British | 81 years |
