| Alan Irving Goldman | Director | 22 Dec 2000 | 1 Oct 2003 | British | 83 years |
| Christopher John Morton | Secretary | 22 Dec 2000 | 1 Aug 2002 | British | - |
| Daniel John Kitchen | Director | 1 Oct 2003 | 11 Feb 2008 | British | 74 years |
| Daniel Simon Samson | Director | 31 Dec 2013 | 30 Nov 2016 | British | 46 years |
| Hackwood Directors Limited | Corporate Nominee Director | 21 Dec 2000 | 22 Dec 2000 | United Kingdom | - |
| Hackwood Secretaries Limited | Corporate Nominee Secretary | 21 Dec 2000 | 22 Dec 2000 | United Kingdom | - |
| Jonathan Simon Goldstein | Director | 11 Feb 2008 | 31 Dec 2013 | British | 60 years |
| Lionel Harvey Zeltser | Secretary | 15 May 2002 | 30 Mar 2018 | British | - |
| Peter Thomas Griffith Woolley | Director | 25 Nov 2016 | 19 Dec 2018 | British | 64 years |