| Archibald Anderson Bethel | Director | 27 Feb 2004 | 19 Sept 2016 | British | 73 years |
| Christine Marjorie Ann Thew | Director | 17 Mar 2000 | 2 Aug 2002 | British | 83 years |
| Christine Marjorie Ann Thew | Secretary | 17 Mar 2000 | 2 Aug 2002 | British | - |
| Company Directors Limited | Corporate Nominee Director | 29 Feb 2000 | 17 Mar 2000 | United Kingdom | - |
| Derek Malcolm Jones | Director | 19 Sept 2016 | 25 Nov 2024 | British | 55 years |
| Iain Stuart Urquhart | Director | 2 Aug 2002 | 19 Sept 2016 | British | 61 years |
| Ilgi Kim | Director | 3 Dec 2024 | 31 Mar 2025 | British | 46 years |
| James Hallum | Director | 7 Mar 2000 | 2 Aug 2002 | British | 68 years |
| John David Taylor Greig | Secretary | 2 Aug 2002 | 1 Jun 2014 | Other | - |
| Julia Mary Wood | Secretary | 1 Jun 2014 | 28 Sept 2017 | - | - |
| Karen Louise Stewart | Director | 31 Mar 2018 | 31 Mar 2025 | British | 47 years |
| Mark William Hardy | Director | 19 Sept 2016 | 31 Mar 2018 | British | 69 years |
| Michael Noel Mckenna | Director | 2 Aug 2002 | 27 Feb 2004 | British | 82 years |
| Michael Raymond Thew | Director | 17 Mar 2000 | 2 Aug 2002 | British | 88 years |
| Stanley Alan Royall Billiald | Secretary | 27 Feb 2004 | 1 Jul 2009 | Other | - |
| Temple Secretaries Limited | Corporate Nominee Secretary | 29 Feb 2000 | 17 Mar 2000 | - | - |
| Valerie Francine Anne Teller | Secretary | 1 Jul 2009 | 27 Jul 2012 | British | - |
| William Alan Cramond | Director | 2 Aug 2002 | 20 Oct 2003 | British | 70 years |
