| Ajay Surendranath Laxman | Secretary | 8 Jan 2008 | 20 Jun 2008 | British | - |
| Anthony Guy Phillips Page | Director | 8 Aug 2002 | 30 Jun 2013 | South African | 69 years |
| David Edward Conway | Director | 12 Dec 2013 | 27 Oct 2016 | British | 50 years |
| Gary Hilton Sacks | Secretary | 20 Jun 2008 | 30 Jun 2013 | British | - |
| Gary Hilton Sacks | Director | 8 Aug 2002 | 30 Jun 2013 | British | 61 years |
| Jason Grant Dienaar | Director | 28 Apr 2003 | 29 Nov 2004 | South African | 56 years |
| Jonathan Ian Werth | Director | 28 Apr 2003 | 29 Nov 2004 | British | 53 years |
| Jonathan Ian Werth | Director | 30 Jun 2013 | 31 May 2021 | British | 53 years |
| Sdg Registrars Limited | Corporate Nominee Director | 8 Aug 2002 | 8 Aug 2002 | United Kingdom | - |
| Sdg Secretaries Limited | Corporate Nominee Secretary | 8 Aug 2002 | 8 Aug 2002 | United Kingdom | - |
| Spencer Shalom Meyers | Director | 28 Apr 2003 | 29 Nov 2004 | British | 59 years |
| Spencer Shalom Meyers | Secretary | 8 Aug 2002 | 8 Jan 2008 | British | - |