| Anthony David Waldron | Director | 27 Jan 2000 | 15 Apr 2022 | British | 64 years |
| Anthony Ellyah Bodie | Director | 5 Jan 1994 | 21 May 1997 | British | 87 years |
| Charles Julian Barwick | Director | 16 Jul 1998 | 27 Jan 2000 | British | 73 years |
| Chris Barton | Secretary | 5 Jan 2015 | 17 Dec 2021 | - | - |
| Christakis Christofi | Director | 27 Jan 2000 | 5 Dec 2008 | British | 61 years |
| Development Securities Estates Plc | Corporate Director | 21 May 1997 | 27 Jan 2000 | - | - |
| Graham Lindsay Drake | Secretary | 11 Dec 1992 | 5 Jan 1994 | British | - |
| Graham Prothero | Director | 30 Mar 2011 | 31 Jan 2013 | British | 65 years |
| Helen Maria Ratsey | Secretary | 20 Jan 2011 | 1 Sept 2014 | British | - |
| Jamie Graham Christmas | Director | 27 May 2021 | 31 Mar 2022 | British | 45 years |
| Leon Baumer | Director | 11 Dec 1992 | 5 Jan 1994 | British | 106 years |
| Leslie William Melville | Director | 11 Dec 1992 | 5 Jan 1994 | British | 96 years |
| Ls Company Secretaries Limited | Corporate Secretary | 17 Dec 2021 | 5 Oct 2022 | United Kingdom | - |
| Marcus Owen Shepherd | Secretary | 1 Sept 2014 | 5 Jan 2015 | - | - |
| Marcus Owen Shepherd | Director | 18 Feb 2013 | 19 Jun 2021 | British | 61 years |
| Matthew Simon Weiner | Director | 8 Feb 2016 | 31 May 2021 | British | 56 years |
| Michael Henry Marx | Director | 1 Sept 1994 | 29 Feb 2016 | British | 79 years |
| Neil Sinclair Corderey | Director | 21 May 1997 | 29 Sept 2000 | British | 63 years |
| Richard Upton | Director | 8 Feb 2016 | 30 Apr 2022 | British | 59 years |
| Robert Thomas Ernest Ware | Director | 5 Jan 1994 | 11 Dec 1993 | British | 72 years |
| Robert Thomas Ernest Ware | Director | 5 Jan 1994 | 31 Jul 1994 | British | 72 years |
| Stephen Alec Lanes | Secretary | 5 Jan 1994 | 11 Dec 1993 | British | - |
| Stephen Alec Lanes | Secretary | 5 Jan 1994 | 19 Jan 2011 | British | - |
| William Marcus Henderson Rose | Director | 16 Nov 1999 | 27 Jan 2000 | British | 69 years |
