| Adrian Charles Noel Kemp | Director | 1 Sept 2003 | 20 Nov 2006 | British | 59 years |
| Adrian Charles Noel Kemp | Director | 16 Mar 2017 | 1 May 2025 | British | 59 years |
| Cacilia Maria Lachlan | Director | 1 Sept 2003 | 31 Mar 2011 | British | 76 years |
| Cacilia Maria Lachlan | Secretary | 19 Jun 2000 | 31 Mar 2011 | British | - |
| Claire-marie O'grady | Director | 19 Dec 2011 | 31 Jul 2015 | British | 57 years |
| Graeme Harold Rankine Musker | Director | 19 Jun 2000 | 1 Sept 2003 | British | 73 years |
| Ian Martin David Brimicombe | Director | 19 Jun 2000 | 1 Sept 2003 | British | 62 years |
| Justin Wilbert Hoskins | Director | 20 Nov 2006 | 19 Dec 2011 | British | 54 years |
| Katie Louise Jackson-turner | Director | 15 Jul 2015 | 27 Feb 2019 | British | 59 years |
| Kim Jehan Taliadoros | Director | 31 Mar 2011 | 21 Sept 2016 | British | 64 years |
| Matthew Ian Conacher | Secretary | 16 Mar 2017 | 31 Jul 2019 | - | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 19 Jun 2000 | 19 Jun 2000 | United Kingdom | - |