| Albert Smyth Fullerton | Secretary | 2 Aug 2005 | 11 Nov 2005 | British | - |
| Albert Smyth Fullerton | Secretary | 2 Aug 2005 | 8 Oct 2008 | British | - |
| Ceri Jane King | Director | 11 Nov 2005 | 11 Nov 2005 | British | 64 years |
| Charles Owen Law | Director | 8 Jul 2015 | 24 Feb 2022 | British | 58 years |
| Christopher John Phoenix | Director | 18 Jul 2003 | 2 Aug 2005 | British | 75 years |
| Christopher John Phoenix | Secretary | 2 Nov 2004 | 2 Aug 2005 | British | - |
| Duncan Edward Thompson | Director | 24 Feb 2022 | 13 Sept 2024 | British | 55 years |
| Giuseppe Vullo | Director | 31 Dec 2020 | 13 Sept 2024 | British | 53 years |
| John Marcus Willcock | Director | 11 Nov 2005 | 11 Nov 2005 | British | 62 years |
| John Marcus Willcock | Director | 8 Oct 2008 | 31 Dec 2020 | British | 62 years |
| John Mark Duxbury | Director | 10 Oct 2024 | 23 Oct 2025 | British | 57 years |
| Lawgram Secretaries Limited | Corporate Nominee Secretary | 11 Nov 2005 | 11 Nov 2005 | United Kingdom | - |
| Link Company Matters Limited | Corporate Secretary | 27 Oct 2013 | 13 Sept 2024 | United Kingdom | - |
| Mark Greenwood | Director | 23 Jul 2002 | 24 Jul 2003 | British | 66 years |
| Neil Bisset | Director | 23 May 2008 | 8 Jul 2015 | British | 73 years |
| Office Organization & Services Limited | Corporate Nominee Secretary | 28 Nov 2001 | 23 Jul 2002 | United Kingdom | - |
| Paul Christian Bird | Director | 24 Jul 2003 | 2 Nov 2004 | British | 67 years |
| Paul Christian Bird | Secretary | 5 Feb 2004 | 2 Nov 2004 | British | - |
| Peregrine Secretarial Services Limited | Corporate Nominee Director | 28 Nov 2001 | 23 Jul 2002 | United Kingdom | - |
| Roun Brendan Barry | Director | 2 Aug 2005 | 11 Nov 2005 | Irish | 65 years |
| Rupert John Milne | Director | 13 Sept 2024 | 10 Oct 2024 | British | 39 years |
| Scott Gibson | Director | 2 Aug 2005 | 8 Oct 2008 | British | 61 years |
| Scott Gibson | Director | 2 Aug 2005 | 11 Nov 2005 | British | 61 years |
| Simon Adrian White | Director | 23 Jul 2002 | 18 Jul 2003 | British | 66 years |
| Simon Adrian White | Secretary | 23 Jul 2002 | 5 Feb 2004 | British | - |
| Simon Nicholas Hewitt Lewis | Director | 29 Jul 2005 | 2 Aug 2005 | British | 63 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 28 Nov 2001 | 28 Nov 2001 | United Kingdom | - |
| Tinalasa Williams | Director | 2 Nov 2004 | 28 Jul 2005 | British | 67 years |
| Whale Rock Secretaries Limited | Corporate Secretary | 8 Oct 2008 | 26 Oct 2013 | United Kingdom | - |
