| Alan West | Secretary | 1 Mar 2006 | 2 Apr 2008 | British | - |
| Alistair William Darby | Director | 2 Apr 2008 | 26 Aug 2008 | British | 60 years |
| Andrew Andonis Andrea | Director | 31 Mar 2009 | 17 Nov 2023 | British | 57 years |
| Anne Marie Brennan | Secretary | 2 Apr 2008 | 11 Feb 2022 | British | - |
| Bondlaw Secretaries Limited | Corporate Secretary | 12 Sept 2005 | 1 Mar 2006 | United Kingdom | - |
| Brian Thomas | Director | 26 Aug 2008 | 1 Oct 2011 | British | 74 years |
| Derek Andrew | Director | 2 Apr 2008 | 26 Aug 2008 | British | 71 years |
| Elizabeth Day | Secretary | 11 Feb 2022 | 30 Nov 2022 | - | - |
| First Directors Limited | Corporate Nominee Director | 8 Jun 2000 | 27 Jun 2000 | United Kingdom | - |
| First Secretaries Limited | Corporate Nominee Secretary | 8 Jun 2000 | 27 Jun 2000 | United Kingdom | - |
| Hayleigh Lupino | Director | 11 Feb 2022 | 27 Sept 2025 | British | 49 years |
| James Birch | Director | 19 Jun 2003 | 12 Sept 2005 | British | 59 years |
| James Birch | Secretary | 19 Jun 2003 | 12 Sept 2005 | British | - |
| Michael Mcminn | Director | 26 Aug 2008 | 30 Sept 2018 | British | 71 years |
| Nicholas George Bryan | Director | 27 Jun 2000 | 19 Jun 2003 | British | 62 years |
| Nicholas George Bryan | Secretary | 27 Jun 2000 | 19 Jun 2003 | British | - |
| Paul Inglett | Director | 2 Apr 2008 | 31 Mar 2009 | British | 60 years |
| Ralph Graham Findlay | Director | 2 Apr 2008 | 2 Oct 2021 | British | 65 years |
| Richard William Luscombe | Director | 27 Jun 2000 | 12 Sept 2005 | British | 68 years |
| Rupert Geoffrey Ryland Thompson | Director | 27 Jun 2000 | 2 Apr 2008 | British | 68 years |
| Stephen John Oliver | Director | 2 Apr 2008 | 26 Aug 2008 | British | 68 years |
| Tushar Lakhani | Director | 27 Jun 2000 | 31 Oct 2004 | British | 67 years |
| William Whittaker | Director | 1 Oct 2011 | 24 Mar 2021 | British | 68 years |
