| Anthony Edison Wright | Director | 6 Oct 2004 | 29 Sept 2008 | British | 65 years |
| Christopher Dexter | Director | 1 Feb 2020 | 1 Jan 2025 | British | 66 years |
| Hillgate Nominees Limited | Corporate Nominee Director | 25 Jul 2002 | 22 Aug 2002 | United Kingdom | - |
| Hillgate Secretarial Limited | Corporate Secretary | 25 Jul 2002 | 22 Aug 2002 | United Kingdom | - |
| Jameson Andrew Lamb | Director | 1 Oct 2010 | 1 Feb 2020 | British | 54 years |
| Jeremy Robert Arthur Richardson | Director | 22 Aug 2002 | 13 Sept 2010 | English | 56 years |
| Jonathan Mark Gain | Secretary | 22 Aug 2002 | 6 Oct 2004 | British | - |
| Mark Daniel Toomey | Secretary | 6 Oct 2004 | 27 Jul 2007 | British | - |
| Philip Dainton | Secretary | 27 Jul 2007 | 8 Aug 2008 | British | - |
| Stephen Jay Wilson | Director | 29 Sept 2008 | 15 Jul 2011 | British | 59 years |