| Andrew Michael Pratt | Director | 23 Jul 2007 | 31 Dec 2010 | British | 76 years |
| Brian Aidan Crumbley | Director | 20 Jan 2005 | 30 Sept 2005 | British | 68 years |
| Charles Edward Dixon | Secretary | 29 Nov 2002 | 8 Jan 2004 | British | - |
| Debra Rachel Yudolph | Director | 29 Nov 2002 | 19 Dec 2008 | British | 62 years |
| Eliza Pattinson | Director | 23 Apr 2019 | 21 Jun 2023 | British | 52 years |
| Geoffrey Joseph Davis | Director | 20 Jan 2005 | 2 Nov 2006 | British | 69 years |
| Instant Companies Limited | Corporate Nominee Director | 29 Nov 2002 | 29 Nov 2002 | United Kingdom | - |
| Karen Burfield | Director | 29 Nov 2002 | 25 Nov 2008 | British | 57 years |
| Marie Louise Glanville | Secretary | 8 Jan 2004 | 18 Dec 2008 | English | - |
| Mark Jeremy Robson | Director | 20 Jan 2005 | 30 Apr 2019 | British | 67 years |
| Michael Patrick Windle | Secretary | 18 Dec 2008 | 4 Mar 2016 | British | - |
| Peter Christopher George Schwerdt | Director | 20 Jan 2005 | 30 Jun 2007 | British | 68 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 29 Nov 2002 | 29 Nov 2002 | United Kingdom | - |