| Alexander Bryan Timothy Pope | Director | 24 May 2019 | 20 Jan 2022 | British | 43 years |
| Bonusworth Limited | Corporate Director | 23 May 1997 | 25 Jun 1997 | United Kingdom | - |
| Clifford Donald Wing | Secretary | 23 May 1997 | 25 Jun 1997 | British | - |
| 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 | - | - |
| Gerrard Strong | Director | 9 Apr 1998 | 24 Jan 2000 | British | 70 years |
| Joanne Rachel Wildman | Director | 25 May 2019 | 1 Apr 2020 | British | 58 years |
| Kenneth James Gribben Hillen | Director | 20 Jan 2022 | 18 Jul 2025 | British | 70 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 | 9 Apr 1998 | 24 May 2019 | British | 65 years |
| Peter George Ka-yin Bachmann | Director | 20 Jan 2022 | 11 Jul 2022 | British | 49 years |
| Phillip Ridgway Smith | Director | 25 May 2019 | 20 Jan 2022 | British | 58 years |
| Robert Andrew Voss | Director | 25 Jun 1997 | 9 Apr 1998 | British | 73 years |
| Russell John Hague | Director | 25 Jun 1997 | 9 Apr 1998 | British | 66 years |
| Russell John Hague | Secretary | 25 Jun 1997 | 9 Apr 1998 | British | - |
| Ruth Kathryn Murray | Director | 20 Jan 2022 | 28 Mar 2023 | British | 48 years |
| Stephen Joseph Pereira | Director | 1 Jan 2008 | 30 Jan 2015 | British | 65 years |
| Stephen Pereira | Secretary | 26 May 2009 | 30 Jan 2015 | British | - |
| Susan Barbara Garrad | Director | 9 Apr 1998 | 1 Jan 2008 | British | 69 years |
| Susan Barbara Garrad | Secretary | 9 Apr 1998 | 26 May 2009 | British | - |
