| Adam Hearne Slater | Director | 29 Jul 1993 | 22 Dec 1995 | British | 70 years |
| Amilha Young | Secretary | 14 Jun 2017 | 31 Jul 2018 | - | - |
| Aubrey John Adams | Director | 29 Jul 1993 | 7 May 2008 | British | 77 years |
| Christina Elspeth Hildrey | Secretary | 6 Nov 1997 | 1 Jul 2001 | British | - |
| Christopher George Nicolle | Director | 30 Jun 2009 | 15 Oct 2010 | British | 68 years |
| Clare Jacqueline Latham | Secretary | 29 Jul 1993 | 6 Nov 1997 | British | - |
| Danny O'donnell | Director | 1 May 2003 | 30 Jun 2009 | British | 62 years |
| Duncan James Wilson Young | Director | 25 Apr 1996 | 30 Apr 1998 | British | 74 years |
| Elizabeth Mary Susan Austerberry | Director | 2 Oct 1996 | 13 Mar 1998 | British | 70 years |
| Instant Companies Limited | Corporate Nominee Director | 21 Jun 1993 | 7 Jul 1993 | United Kingdom | - |
| Jonathan Charles Angell | Director | 7 Jul 1993 | 29 Jul 1993 | British | 60 years |
| Jonathan Charles Angell | Secretary | 7 Jul 1993 | 29 Jul 1993 | British | - |
| Jonathan Lawrence Harris | Director | 1 Jul 2000 | 28 Feb 2003 | British | 63 years |
| Julian David Meggeson | Director | 1 Jul 1999 | 31 Jan 2003 | British | 62 years |
| Mark Adrian Chilton | Director | 26 Mar 1997 | 14 Dec 2001 | United Kingdom | 73 years |
| Michael Charles Johns | Director | 7 Jul 1993 | 29 Jul 1993 | British | 79 years |
| Michaela Frances East | Secretary | 14 Jul 2008 | 20 May 2013 | British | - |
| Nicholas John Stevenson | Director | 29 Jul 1993 | 12 Dec 1994 | British | 71 years |
| Robert Lewis Dean | Director | 7 Apr 1994 | 31 Mar 2006 | British | 86 years |
| Rodney Frank Hall | Director | 1 May 1997 | 11 Mar 1998 | British | 82 years |
| Ruth Tessa Michelson-carr | Secretary | 9 May 2003 | 14 Jul 2008 | British | - |
| Simon Dunne | Director | 15 Oct 2010 | 15 May 2013 | Irish | 57 years |
| Simon Richard Hope | Director | 28 Apr 2006 | 16 Nov 2022 | British | 62 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 21 Jun 1993 | 7 Jul 1993 | United Kingdom | - |
| Tina Lynne Cutler | Secretary | 1 Jul 2001 | 24 Feb 2004 | British | - |