| Darren Oliver | Director | 18 Dec 2018 | 31 Jul 2020 | British | 55 years |
| Glenn Edwin Sibbick | Director | 15 Sept 2008 | 1 Oct 2013 | British | 73 years |
| Graeme Stuart Collinson | Director | 15 Sept 2008 | 31 Jan 2014 | British | 70 years |
| Gregory Craig Mckenna | Director | 11 Feb 2015 | 5 Aug 2021 | British | 60 years |
| James David Craig | Director | 1 Oct 2013 | 11 Feb 2015 | British | 58 years |
| John Joseph Stubbs | Secretary | 30 Nov 2006 | 10 Nov 2007 | Irish | - |
| John Leslie Sulley | Director | 10 Nov 2004 | 8 Sept 2008 | British | 75 years |
| Julia Hui Ching Foo | Secretary | 15 Sept 2008 | 25 Sept 2009 | British | - |
| Julia Hui Ching Foo | Secretary | 4 Jan 2010 | 29 Feb 2012 | British | - |
| Key Legal Services (nominees) Limited | Corporate Nominee Director | 10 Nov 2004 | 10 Nov 2004 | United Kingdom | - |
| Key Legal Services (secretarial) Limited | Corporate Nominee Secretary | 10 Nov 2004 | 10 Nov 2004 | United Kingdom | - |
| Levelcheck Secretarial Services Limited | Corporate Secretary | 10 Nov 2004 | 30 Nov 2006 | United Kingdom | - |
| Levelcheck Secretarial Services Limited | Corporate Secretary | 10 Nov 2007 | 8 Sept 2008 | United Kingdom | - |
| Mark Edward Petterson | Director | 10 Nov 2004 | 8 Sept 2008 | British | 66 years |
| Matthew Sebastian Lodge | Secretary | 25 Sept 2009 | 4 Jan 2010 | British | - |
| Nicholas Ward Lumley | Director | 8 Sept 2008 | 15 Sept 2008 | British | 66 years |
| Nicholas Ward Lumley | Secretary | 8 Sept 2008 | 15 Sept 2008 | British | - |
| Robert Evan Jones | Director | 4 Jan 2006 | 8 Sept 2008 | British | 80 years |
| Simon Marc Wills | Director | 15 Sept 2008 | 1 Oct 2013 | British | 59 years |
| Sonia Mary Youd | Director | 8 Sept 2008 | 15 Sept 2008 | British | 59 years |
