| Claudia Isobel Arney | Director | 20 Jun 2016 | 1 May 2024 | British | 54 years |
| Hallmark Registrars Limited | Corporate Nominee Director | 12 Mar 2001 | 30 Mar 2001 | United Kingdom | - |
| Hallmark Secretaries Limited | Corporate Nominee Secretary | 12 Mar 2001 | 30 Mar 2001 | United Kingdom | - |
| John David Burns | Director | 30 Mar 2001 | 25 May 2004 | British | 81 years |
| June Frances De Moller | Director | 2 Jan 2013 | 31 Dec 2015 | British | 78 years |
| Paul Malcolm Williams | Director | 30 Mar 2001 | 25 May 2004 | British | 65 years |
| Robert Andrew Farnes | Director | 25 May 2004 | 17 May 2015 | British | 80 years |
| Simon John Neathercoat | Director | 25 May 2004 | 31 Dec 2012 | British | 76 years |
| Simon William David Fraser | Director | 2 Jan 2013 | 31 Oct 2021 | British | 62 years |
| Stuart Alan Corbyn | Director | 10 Nov 2015 | 31 Jul 2017 | British | 80 years |
| Timothy James Kite | Secretary | 30 Mar 2001 | 2 Oct 2017 | British | - |