| Amilha Young | Secretary | 15 May 2017 | 31 Jul 2018 | - | - |
| Andrew Howard Mallett | Director | 13 Dec 2000 | 23 Oct 2001 | British | 77 years |
| Aubrey John Adams | Director | 13 Jun 2000 | 7 May 2008 | British | 77 years |
| Christina Elspeth Hildrey | Secretary | 13 Jun 2000 | 13 Dec 2000 | British | - |
| Danny O'donnell | Director | 18 Oct 2000 | 31 Mar 2023 | British | 62 years |
| Instant Companies Limited | Corporate Nominee Director | 13 Jun 2000 | 13 Jun 2000 | - | - |
| James Fitzroy Dean | Director | 13 Jun 2000 | 4 Jul 2008 | British | 72 years |
| Mark Adrian Chilton | Director | 13 Jun 2000 | 14 Dec 2001 | United Kingdom | 73 years |
| Mark Edward Harris | Director | 7 May 2008 | 3 May 2011 | British | 57 years |
| Michaela Frances East | Secretary | 14 Jul 2008 | 31 Jul 2013 | British | - |
| Ruth Tessa Michelson-carr | Secretary | 9 May 2003 | 14 Jul 2008 | British | - |
| Simon James Blouet Shaw | Director | 3 May 2011 | 6 Sept 2024 | British | 61 years |
| Swift Incorporations Limited | Corporate Nominee Director | 13 Jun 2000 | 13 Jun 2000 | - | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 13 Jun 2000 | 13 Jun 2000 | - | - |
| Tina Lynne Cutler | Secretary | 13 Dec 2000 | 24 Feb 2004 | British | - |