| Allan William Porter | Secretary | 4 Sept 2013 | 31 Dec 2022 | - | - |
| Christopher John Duffy | Director | 22 Feb 2022 | 31 Mar 2023 | British | 58 years |
| Donagh O'sullivan | Director | 4 Sept 2013 | 22 Feb 2022 | Irish | 58 years |
| George David Angus | Secretary | 9 Jan 2004 | 22 Jun 2006 | British | - |
| Jonathan Michael Morgan | Director | 22 Feb 2022 | 23 May 2022 | British | 48 years |
| Keith Alder Barber | Director | 22 Jun 2006 | 25 Jan 2021 | British | 64 years |
| Richard Henry Maskell | Director | 22 Jun 2006 | 4 Sept 2013 | British | 83 years |
| Rwl Directors Limited | Corporate Director | 19 Sept 2003 | 19 Sept 2003 | United Kingdom | - |
| Rwl Registrars Limited | Corporate Nominee Secretary | 19 Sept 2003 | 19 Sept 2003 | United Kingdom | - |
| Stephen Stuart Solomon Conway | Director | 9 Jan 2004 | 22 Jun 2006 | British | 78 years |
| Stephen Stuart Solomon Conway | Director | 4 Sept 2013 | 31 Mar 2025 | British | 78 years |
| Tulin Mustafa | Secretary | 22 Jun 2006 | 4 Sept 2013 | British | - |