| Adam Seale | Director | 1 Jul 2013 | 27 Mar 2017 | English | 65 years |
| Alison Gail Bragg | Director | 2 Mar 2017 | 27 May 2022 | British | 64 years |
| Andrew David Pomfret | Director | 1 Oct 2014 | 16 Aug 2017 | British | 65 years |
| Barry Bicknell | Secretary | 4 Jul 2014 | 20 Sept 2017 | - | - |
| Barry Michael Bicknell | Director | 1 Jul 2013 | 31 Mar 2023 | British | 57 years |
| Bruce Ferguson Macfarlane | Director | 30 Dec 2010 | 1 Oct 2015 | British | 73 years |
| Caroline Mary Connellan | Director | 27 May 2022 | 1 Aug 2022 | British | 52 years |
| Duncan Willem Graham Samuel | Director | 2 May 2003 | 5 Oct 2003 | British | 58 years |
| Duncan Willem Graham Samuel | Secretary | 2 May 2003 | 24 Feb 2004 | British | - |
| Ella Hugh | Director | 17 Jan 2023 | 3 May 2023 | British | 43 years |
| Gavin David Redvers Oldham | Director | 3 Jul 2020 | 27 May 2022 | British | 76 years |
| Gordon Alexander Wilson | Director | 26 Apr 2021 | 27 May 2022 | British | 59 years |
| Hugo Henri Carel Van Vredenburch | Director | 1 Oct 2015 | 31 Mar 2021 | Dutch | 60 years |
| Ian Simon Jenkins | Director | 6 Jul 2023 | 7 Aug 2025 | British | 62 years |
| Instant Companies Limited | Corporate Nominee Director | 2 May 2003 | 2 May 2003 | United Kingdom | - |
| John Duncan Baines | Director | 23 Jun 2017 | 27 May 2022 | British | 63 years |
| John Gerard Mclaughlin | Director | 21 Mar 2019 | 27 May 2022 | British | 61 years |
| John Humphrey Gunn | Director | 19 Jan 2010 | 31 Jan 2014 | British | 83 years |
| John Veichmanis | Director | 26 Apr 2018 | 27 May 2022 | British | 52 years |
| Jonathan James Cox | Director | 17 Jun 2017 | 27 May 2022 | British | 45 years |
| Lawyers Limited | Corporate Secretary | 23 Jun 2004 | 17 Jun 2005 | United Kingdom | - |
| Lyndon James Gaborit | Director | 2 May 2003 | 30 Dec 2009 | Australian | 78 years |
| Mark Ian Horrocks | Director | 4 Mar 2004 | 1 Oct 2015 | British | 63 years |
| Mark Richard Curle | Secretary | 20 Sept 2017 | 4 Jul 2018 | - | - |
| Michael Christopher Collumbell Messervy | Secretary | 24 Feb 2004 | 23 Jun 2004 | British | - |
| Michael Christopher Collumbell Messervy | Secretary | 17 Jun 2005 | 31 Jan 2007 | British | - |
| Nicholas Owen Brigstocke | Director | 7 Apr 2004 | 1 Oct 2015 | British | 83 years |
| Nicolas Anton Lethbridge | Director | 15 Feb 2005 | 20 Oct 2005 | British | 81 years |
| Patrick Mcgrath | Director | 23 Mar 2005 | 4 Jul 2005 | Irish | 64 years |
| Paul Michael Burniston | Secretary | 1 Feb 2007 | 31 Dec 2012 | British | - |
| Peter Frederick Dicks | Director | 19 Jan 2010 | 17 Jun 2017 | British | 83 years |
| Sebastian Theron | Secretary | 1 Jan 2013 | 4 Jul 2014 | - | - |
| Simon Charles Melling | Director | 17 Jun 2005 | 14 Feb 2006 | British | 65 years |
| Stephanie Jane Bruce | Director | 27 May 2022 | 10 May 2023 | British | 57 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 2 May 2003 | 2 May 2003 | United Kingdom | - |
| Tim John Hanford | Director | 17 Jun 2017 | 27 May 2022 | British | 61 years |
| Timothy Charles Levene | Director | 5 Feb 2014 | 7 Jan 2019 | British | 52 years |
| Tomas William Carruthers | Director | 2 May 2003 | 28 Sept 2012 | British | 58 years |
