| Barbara Anne Pierssene | Secretary | 11 Dec 2007 | 9 Jun 2017 | British | - |
| Barry Michael Bicknell | Director | 4 Jul 2022 | 31 Mar 2023 | British | 58 years |
| Gavin David Redvers Oldham | Director | 18 Aug 1994 | 8 Jul 2020 | British | 77 years |
| Giles Pemberton | Secretary | 12 Jun 2017 | 16 Aug 2021 | - | - |
| Glenvil Peter Fryer Smith | Secretary | 18 Aug 1994 | 11 Dec 2007 | British | - |
| Instant Companies Limited | Corporate Nominee Director | 10 Aug 1994 | 18 Aug 1994 | United Kingdom | - |
| Michael David Birkett | Director | 3 Feb 2014 | 23 May 2022 | British | 54 years |
| Richard William Stone | Director | 10 Jul 2006 | 18 Sept 2020 | British | 53 years |
| Roger Edward Wilson | Director | 18 Aug 1994 | 26 Mar 2004 | British | 71 years |
| Sandra Claire Kelly | Director | 1 Mar 2004 | 8 May 2006 | British | 66 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 10 Aug 1994 | 18 Aug 1994 | United Kingdom | - |
