| Colin Barry Wagman | Director | 20 May 1997 | 3 Mar 2017 | British | 80 years |
| Fp Financial Ldc | Corporate Director | 7 Nov 1996 | 21 Jul 1998 | - | - |
| Geoffrey Levene | Secretary | 21 May 2007 | 10 Feb 2012 | British | - |
| Howard Goldsobel | Secretary | 10 Feb 2012 | 3 Mar 2017 | - | - |
| Instant Companies Limited | Corporate Nominee Director | 29 Oct 1996 | 7 Nov 1996 | United Kingdom | - |
| James William Jeremy Ritblat | Director | 20 May 1997 | 12 Dec 2001 | British | 59 years |
| Janine Grant | Director | 25 May 2017 | 15 Dec 2020 | British | 54 years |
| Lineobtain Limited | Corporate Secretary | 7 Nov 1996 | 12 Dec 2001 | United Kingdom | - |
| Luca Padulli | Director | 3 Mar 2017 | 25 May 2017 | Italian | 71 years |
| Michael Anthony Platt | Director | 7 Dec 2007 | 3 Sept 2024 | British | 60 years |
| Peter John Goodkind | Director | 12 Dec 2001 | 3 Mar 2017 | British | 75 years |
| Philip Fraylich | Secretary | 13 Dec 2001 | 21 May 2007 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 29 Oct 1996 | 7 Nov 1996 | United Kingdom | - |
| Wayne Louis Murray-bruce | Director | 3 Sept 2024 | 31 Jul 2025 | British | 54 years |
