| Andrew Philip Poole | Secretary | 9 Jun 2003 | 18 Feb 2014 | British | - |
| Anna Louise Mallky | Secretary | 27 Feb 2003 | 10 Jun 2003 | British | - |
| Elizabeth Law | Director | 27 Mar 2019 | 12 Aug 2021 | British | 55 years |
| Emily Shiu Wai Pang | Director | 1 Feb 2014 | 26 Jun 2015 | Canadian | 59 years |
| Gary Michael Simpson | Director | 27 Mar 2019 | 2 Sept 2020 | British | 62 years |
| Jonathan Evans | Director | 27 Feb 2003 | 27 May 2010 | British | 74 years |
| Jonathan Varley Millidge | Director | 27 May 2010 | 31 Jan 2014 | British | 62 years |
| Kulbinder Kaur Dosanjh | Secretary | 18 Feb 2014 | 21 Mar 2017 | British | - |
| Kulbinder Kaur Dosanjh | Director | 1 Feb 2014 | 27 Mar 2019 | British | 54 years |
| Kulbinder Kaur Dosanjh | Secretary | 18 May 2018 | 1 May 2019 | - | - |
| Mark Amsden | Secretary | 1 May 2019 | 26 Mar 2020 | - | - |
| Martin Seidenberg | Director | 27 Mar 2019 | 2 Sept 2020 | German | 53 years |
| Michael John Jeavons | Director | 23 Sept 2015 | 21 Mar 2017 | British | 57 years |
| Nicola Carroll | Secretary | 21 Mar 2017 | 18 May 2018 | - | - |
| Nicola Carroll | Director | 21 Mar 2017 | 18 May 2018 | British | 67 years |
| Simon Haben | Director | 27 Mar 2019 | 12 Aug 2021 | British | 57 years |
| Temples (company Services) Ltd | Corporate Nominee Director | 28 Jan 2003 | 28 Jan 2003 | United Kingdom | - |
| Temples (nominees) Limited | Corporate Nominee Secretary | 8 Nov 2002 | 27 Feb 2003 | - | - |
| Temples (professional Services) Limited | Corporate Nominee Director | 8 Nov 2002 | 28 Jan 2003 | - | - |
| Victoria Dalby | Director | 23 Nov 2018 | 27 Mar 2019 | British | 47 years |
| Victoria Dalby | Secretary | 26 Mar 2020 | 18 Aug 2020 | - | - |