| Allan William Porter | Secretary | 7 Apr 2014 | 31 Dec 2022 | - | - |
| Donagh O'sullivan | Director | 3 Dec 2012 | 21 Mar 2022 | Irish | 58 years |
| George David Angus | Secretary | 11 Sept 2003 | 29 Mar 2010 | British | - |
| Keith Alder-barber | Secretary | 29 Mar 2010 | 7 Apr 2014 | - | - |
| Matthew Nicholas Miller | Director | 28 Jun 2006 | 7 Apr 2014 | British | 55 years |
| Sdg Registrars Limited | Corporate Nominee Director | 2 Sept 2003 | 11 Sept 2003 | United Kingdom | - |
| Sdg Secretaries Limited | Corporate Nominee Secretary | 2 Sept 2003 | 11 Sept 2003 | United Kingdom | - |
| Stephen Stuart Solomon Conway | Director | 11 Sept 2003 | 28 Jun 2006 | British | 78 years |
| Stephen Stuart Solomon Conway | Director | 7 Apr 2014 | 31 Mar 2025 | British | 78 years |