| Archie Philip Thomas Hunter | Director | 14 Feb 2019 | 1 Jul 2024 | British | 41 years |
| Clark Wilfred Ray | Director | 12 Nov 2008 | 6 Aug 2010 | British | 70 years |
| Deborah Coshan | Secretary | 9 Mar 2004 | 31 Dec 2010 | British | - |
| Edward Arthur Brookes | Director | 18 May 2018 | 31 Jul 2024 | British | 58 years |
| Guy Francis Adrian Nixon | Secretary | 9 Jun 1999 | 9 Mar 2004 | British | - |
| Helen Biscoe-taylor | Director | 9 Jun 1999 | 31 Mar 2002 | British | 62 years |
| Joanna Margaret Eddings | Director | 2 Jan 2001 | 31 Mar 2003 | British | 68 years |
| Martin Frederick Bramley | Director | 25 Apr 2006 | 14 Apr 2008 | British | 78 years |
| Melissa Mary Angela Cope Thomas | Director | 9 Jun 1999 | 31 Dec 2008 | British | 62 years |
| Nicholas David Evans | Director | 7 Jun 2001 | 31 Dec 2008 | British | 59 years |
| Nicholas John Meyer | Director | 1 Sept 2008 | 27 Jan 2009 | Swiss | 62 years |
| Peter Wolsey | Director | 1 Nov 2013 | 7 Oct 2016 | British | 51 years |
| Peter Wolsey | Secretary | 1 Aug 2013 | 7 Oct 2016 | - | - |
| Preston Paul Benson | Secretary | 1 Jan 2011 | 28 Oct 2011 | - | - |
| Richard Selkirk Cotton | Director | 1 Apr 2010 | 7 Oct 2016 | British | 79 years |
| Robert Hamilton | Director | 1 Apr 2010 | 31 Jul 2011 | British | 51 years |
| Sally Dickinson | Director | 9 Jun 2005 | 14 Jan 2009 | British | 68 years |
| Shaun Prime | Director | 1 Apr 2010 | 31 Mar 2018 | British | 46 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 9 Jun 1999 | 9 Jun 1999 | United Kingdom | - |
| Thomas Francis Vaughan | Director | 13 Feb 2006 | 31 Dec 2008 | British | 78 years |
| Urs Markus Gassmann | Director | 1 Feb 2009 | 7 Oct 2016 | Swiss | 64 years |
| William Gowanloch Westbrook | Director | 7 Oct 2016 | 23 Sept 2022 | British | 50 years |
