| Amanda Jane Gould | Director | N/A | 2 Sept 2005 | British | 66 years |
| Amanda Miller | Secretary | 13 Jul 2017 | 16 Jan 2023 | - | - |
| Caroline Julie Barrett | Director | 1 Oct 2001 | 2 Sept 2005 | British | 62 years |
| Caroline Julie Barrett | Secretary | 7 Dec 1998 | 2 Sept 2005 | British | - |
| Deborah Dawn Howard | Director | 1 Oct 2001 | 18 Oct 2002 | British | 63 years |
| Eversecretary Limited | Corporate Secretary | 1 Mar 2010 | 29 Apr 2015 | United Kingdom | - |
| Gary James Mccutcheon | Director | 2 Jul 2007 | 15 Mar 2010 | British | 66 years |
| Gary James Mccutcheon | Secretary | 2 Jul 2007 | 28 Feb 2010 | British | - |
| James Haddleton | Secretary | 29 Apr 2015 | 2 Mar 2017 | - | - |
| Jerome Marie Joseph Charton | Director | 30 Apr 2024 | 8 Oct 2025 | Swiss | 61 years |
| Joanne Louise Mcintosh | Director | 1 Oct 2001 | 31 Mar 2003 | British | 60 years |
| Martin James Abell | Director | 1 Dec 2015 | 19 Mar 2019 | British | 51 years |
| Martin James Abell | Secretary | 2 Mar 2017 | 13 Jul 2017 | - | - |
| Michael Arthur William Crane | Director | 31 May 1991 | 2 Sept 2005 | British | 80 years |
| Michael Arthur William Crane | Secretary | 31 May 1991 | 7 Dec 1998 | British | - |
| Natalie Jane Douglas | Director | 1 Oct 2001 | 18 Mar 2013 | British | 59 years |
| Natalie Jane Douglas | Secretary | 2 Sept 2005 | 2 Sept 2005 | British | - |
| Nicholas Patrick Keher | Director | 19 Mar 2019 | 24 Aug 2021 | British | 43 years |
| Nicholas Terence Butcher | Director | 27 Jun 2005 | 13 Apr 2009 | British | 78 years |
| Peter Lutz George | Director | 29 Apr 2015 | 11 Nov 2016 | British | 64 years |
| Richard James Elliott Holmes | Director | 26 Jan 2012 | 29 Apr 2015 | British | 50 years |
| Shaun Edward Chilton | Director | 29 Apr 2015 | 14 Oct 2022 | British | 58 years |
| Soimitra Tony Dutta | Director | 13 Apr 2007 | 29 Apr 2015 | British | 62 years |
| William Robert Doe | Director | 2 Sept 2005 | 2 Jul 2007 | British | 63 years |
| William Robert Doe | Secretary | 2 Sept 2005 | 2 Jul 2007 | British | - |