| Andrew Jonathan Ward | Director | 9 Jul 2010 | 7 Jul 2017 | British | 55 years |
| Angus Roch Bujalski | Secretary | 19 Dec 2016 | 15 Apr 2020 | - | - |
| Angus Roch Bujalski | Secretary | 23 Sept 2021 | 10 Jan 2022 | - | - |
| Christopher Richard Skaife | Secretary | 10 Jan 2022 | 4 Nov 2024 | - | - |
| Company Directors Limited | Corporate Nominee Director | 8 Nov 2000 | 8 Nov 2000 | United Kingdom | - |
| Fiona Downes | Secretary | 15 Apr 2020 | 23 Sept 2021 | - | - |
| Francis Stephen Kurt Baron | Secretary | 10 Sept 2004 | 19 Jul 2006 | British | - |
| John David Moulson | Director | 5 Jul 2010 | 28 Feb 2013 | British | 65 years |
| Jonathan Magnus Downey | Secretary | 8 Nov 2000 | 26 Sept 2001 | British | - |
| Jonathan Patrick Bracebridge Hall | Secretary | 26 Sept 2001 | 10 Sept 2004 | British | - |
| Karena Gaye Vleck | Director | 7 Jan 2011 | 2 Sept 2016 | British | 59 years |
| Karena Gaye Vleck | Secretary | 19 Jul 2006 | 2 Sept 2016 | British | - |
| Nicholas John Bunting | Director | 26 Sept 2001 | 6 Jan 2011 | British | 64 years |
| Nicholas John Eastwood | Director | 26 Sept 2001 | 5 Jul 2010 | British | 67 years |
| Paul Julian Vaughan | Director | 26 Sept 2001 | 9 Jul 2010 | British | 71 years |
| Peter Paul Downey | Director | 8 Nov 2000 | 10 Mar 2010 | British | 84 years |
| Richard William Daniel | Director | 24 Apr 2013 | 27 Aug 2018 | British | 60 years |
| Sarah Kate Williams | Director | 15 Apr 2020 | 7 Apr 2025 | British | 54 years |
| Susan Margaret Day | Director | 27 Aug 2018 | 15 Apr 2020 | British | 54 years |
| Temple Secretaries Limited | Corporate Nominee Secretary | 8 Nov 2000 | 8 Nov 2000 | - | - |
