| Alexander Bryan Timothy Pope | Director | 24 May 2019 | 20 Jan 2022 | British | 43 years |
| Colin Leslie Stokes | Director | 18 Apr 2016 | 24 May 2019 | British | 51 years |
| Daniel James Stalder | Director | 24 May 2019 | 20 Jan 2022 | British | 52 years |
| Dominic Hugh Evans | Director | 30 Jan 2015 | 8 Jul 2015 | British | 65 years |
| Dominic Hugh Evans | Secretary | 30 Jan 2015 | 8 Jul 2015 | - | - |
| Hallmark Registrars Limited | Corporate Nominee Director | 6 Dec 1993 | 7 Dec 1993 | United Kingdom | - |
| Hallmark Secretaries Limited | Corporate Nominee Secretary | 6 Dec 1993 | 7 Dec 1993 | United Kingdom | - |
| Henry Arthur Worman Elliott | Secretary | 7 Dec 1993 | 1 Feb 1995 | British | - |
| Kenneth James Gribben Hillen | Director | 20 Jan 2022 | 18 Jul 2025 | British | 70 years |
| Linda Garrad | Director | 7 Dec 1993 | 1 Feb 1995 | British | 79 years |
| Melanie Ramsey | Director | 30 Jun 2014 | 11 Dec 2015 | British | 50 years |
| Nicholas John Yarrow | Director | 27 Jul 2015 | 24 May 2019 | British | 59 years |
| Nicholas John Yarrow | Secretary | 27 Jul 2015 | 24 May 2019 | - | - |
| Paul Augustus Warren | Director | 1 Feb 1995 | 24 May 2019 | British | 65 years |
| Peter George Ka-yin Bachmann | Director | 20 Jan 2022 | 11 Jul 2022 | British | 49 years |
| Ruth Kathryn Murray | Director | 20 Jan 2022 | 28 Mar 2023 | British | 48 years |
| Stephen Joseph Pereira | Director | 1 Jan 2007 | 30 Jan 2015 | British | 65 years |
| Stephen Joseph Pereira | Secretary | 1 Jan 2007 | 30 Jan 2015 | British | - |
| Susan Barbara Garrad | Director | 1 Feb 1995 | 7 Feb 2014 | British | 69 years |
| Susan Barbara Garrad | Secretary | 1 Feb 1995 | 1 Jan 2007 | British | - |
