| David George Kleeman | Director | 3 Feb 2009 | 4 Jun 2009 | British | 84 years |
| David Richard Galton-fenzi | Director | 26 May 2010 | 27 Apr 2015 | British | 57 years |
| David Richard Galton-fenzi | Director | 30 Nov 2020 | 1 Mar 2022 | British | 57 years |
| Geoffrey Keith Fairburn | Secretary | 24 Nov 2000 | 5 Jun 2001 | British | - |
| Gwyn David Hicks | Director | 1 Aug 2016 | 30 Nov 2020 | British | 55 years |
| Hallmark Registrars Limited | Corporate Nominee Director | 11 Oct 1999 | 24 Nov 2000 | United Kingdom | - |
| Hallmark Secretaries Limited | Corporate Nominee Secretary | 11 Oct 1999 | 24 Nov 2000 | United Kingdom | - |
| Jessica Mary Olivia Tomblin | Secretary | 5 Jun 2001 | 1 Oct 2010 | British | - |
| Karl David Mutton | Secretary | 28 Apr 2015 | 22 Nov 2017 | - | - |
| Kenneth Ian Wood | Director | 18 Jan 2008 | 27 Apr 2015 | British | 64 years |
| Mark Howard Crocker | Director | 24 Nov 2000 | 14 Aug 2002 | British | 55 years |
| Matthew Paul Smith | Secretary | 1 Oct 2010 | 28 Apr 2015 | - | - |
| Matthew Paul Smith | Director | 10 Dec 2013 | 16 Mar 2016 | British | 48 years |
| Nicholas Julian Moglia | Director | 24 Jul 2001 | 14 Aug 2002 | British | 67 years |
| Nicholas Julian Moglia | Director | 26 May 2010 | 27 Apr 2015 | British | 67 years |
| Rory James Wordsworth Sweet | Director | 5 Jun 2001 | 27 Apr 2015 | British | 59 years |
| Simon Mark Fieldhouse | Director | 1 May 2014 | 5 Feb 2018 | British | 55 years |
