| Christian Marcel Captieux | Director | 1 Oct 2015 | 31 Dec 2018 | British | 53 years |
| David Benjamin | Director | 31 Dec 1991 | 31 Jan 1992 | British | 89 years |
| David James Windsor | Director | 28 Sept 1998 | 5 Jan 2004 | British | 76 years |
| Fryern Company Secretarial Services Limited | Corporate Secretary | 31 Dec 2005 | 14 Aug 2015 | United Kingdom | - |
| Georgina Fay Bennett | Director | 18 Aug 2003 | 18 Sept 2017 | British | 48 years |
| Gerald Howard Bennett | Director | 31 Dec 1991 | 13 Aug 1996 | British | 77 years |
| Gordon John Fermer | Director | 16 Jun 1998 | 1 Apr 2004 | British | 88 years |
| John Alexander Dow | Director | 31 Dec 1991 | 11 Mar 1998 | British | 93 years |
| Lindsey Harper | Director | 18 Aug 2003 | 14 Mar 2007 | British | 53 years |
| Michael John Hill | Director | 1 Oct 2015 | 23 Jan 2020 | British | 60 years |
| Paul Bryan Blackwell | Director | 31 Dec 1991 | 18 May 1992 | British | 84 years |
| Paul Bryan Blackwell | Secretary | 31 Dec 1991 | 18 May 1992 | British | - |
| Raymond Brunton Edwards | Director | 11 Mar 1994 | 30 Jun 1998 | British | 89 years |
| Shaws Secretaries Limited | Corporate Secretary | 18 May 1992 | 31 Dec 2005 | United Kingdom | - |
| Simon John Chamberlain | Director | 1 Oct 2015 | 17 Mar 2017 | British | 61 years |