| Allan William Porter | Secretary | 24 Jan 2011 | 31 Dec 2022 | - | - |
| Allan William Porter | Director | 24 Jan 2011 | 31 Dec 2022 | British | 69 years |
| Donagh O'sullivan | Director | 17 Jun 2004 | 31 Mar 2022 | Irish | 58 years |
| George David Angus | Director | 9 Dec 2008 | 24 Jan 2011 | British | 78 years |
| George David Angus | Secretary | 12 Feb 1996 | 24 Jan 2011 | British | - |
| Hallmark Registrars Limited | Corporate Nominee Director | 7 Feb 1996 | 12 Feb 1996 | United Kingdom | - |
| Hallmark Secretaries Limited | Corporate Nominee Secretary | 7 Feb 1996 | 12 Feb 1996 | United Kingdom | - |
| John Leslie August | Director | 17 Jun 2004 | 3 Jul 2020 | British | 87 years |
| Michael Edward Jones | Director | 17 Jun 2004 | 24 Feb 2012 | British | 77 years |
| Michael William Watson | Director | 17 Jun 2004 | 20 Dec 2019 | British | 74 years |
| Paul Mark Samways | Director | 10 Feb 2020 | 6 Dec 2022 | British | 67 years |
| Robin Hawkins | Director | 10 Feb 2011 | 31 Dec 2022 | British | 69 years |
| Stephen Stuart Solomon Conway | Director | 12 Feb 1996 | 31 Mar 2025 | British | 78 years |
| Victoria Elizabeth Anthony | Director | 25 Aug 2017 | 9 Sept 2022 | British | 49 years |