| Alison Wyllie | Secretary | 20 Jan 2012 | 12 Jan 2018 | British | - |
| Andre Eugene Kinghorn | Director | 14 Mar 2013 | 20 Mar 2018 | British | 47 years |
| Anthony Charles Roper | Director | 19 Dec 2011 | 30 Jun 2018 | British | 65 years |
| Beif Corporate Services Limited | Corporate Director | 26 Aug 2009 | 19 Dec 2011 | United Kingdom | - |
| Caroline Louise Pitcher | Director | 20 Mar 2018 | 15 Jan 2021 | British | 34 years |
| David James Jarmany | Director | 23 Feb 2022 | 28 Mar 2023 | British | 39 years |
| Emily Mendes | Secretary | 12 Jan 2018 | 22 Sept 2025 | - | - |
| Harry Edward Charles Seekings | Director | 1 Jul 2017 | 23 Feb 2021 | British | 52 years |
| Instant Companies Limited | Corporate Nominee Director | 17 May 2004 | 17 May 2004 | United Kingdom | - |
| Keith William Pickard | Director | 19 Dec 2011 | 14 Mar 2022 | British | 57 years |
| Law Debenture Corporate Services Ltd | Corporate Secretary | 17 May 2004 | 20 Jan 2012 | United Kingdom | - |
| Matthias Alexander Reicherter | Director | 25 Jun 2009 | 19 Dec 2011 | German | 55 years |
| Nigel Wythen Middleton | Director | 17 May 2004 | 25 Jun 2009 | British | 69 years |
| Oliver James Wake Jennings | Director | 17 May 2004 | 25 Jun 2009 | British | 62 years |
| Patrick Thomas Robson | Director | 16 Apr 2021 | 23 Feb 2022 | British | 40 years |
| Patrick Thomas Robson | Director | 14 Mar 2022 | 23 Feb 2024 | British | 40 years |
| Shaheen Kumar | Director | 28 May 2024 | 1 Apr 2025 | Australian | 38 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 17 May 2004 | 17 May 2004 | United Kingdom | - |
| Ying Su | Director | 23 Feb 2021 | 16 Apr 2021 | British | 37 years |
