| Amelia Mary Bright | Director | 1 Jun 2018 | 22 Oct 2020 | British | 40 years |
| Caroline Mary Tolhurst | Secretary | 31 Aug 2000 | 1 Jul 2008 | British | - |
| Chantal Antonia Henderson | Director | 17 Oct 2014 | 23 Oct 2020 | British | 51 years |
| Charles Martin Richer | Director | 6 Jan 2005 | 1 Jul 2006 | British | 98 years |
| Christopher Byron Kennedy | Director | 26 Oct 2000 | 5 Jan 2005 | British | 83 years |
| Craig David Mcwilliam | Director | 7 Nov 2013 | 1 Jan 2017 | British | 54 years |
| Darren James Patrick Rawcliffe | Director | 1 Feb 2006 | 31 Dec 2008 | British | 58 years |
| Derek John Lewis | Secretary | 7 Jun 2018 | 31 Mar 2022 | - | - |
| Drusilla Charlotte Jane Rowe | Director | 6 Jul 2000 | 31 Aug 2000 | British | 65 years |
| Eleanor Jane Zuercher | Director | 6 Jul 2000 | 31 Aug 2000 | British | 63 years |
| Farouk Kamal | Director | 26 Oct 2000 | 12 Feb 2007 | Swedish | 88 years |
| Fiona Clare Boyce | Secretary | 1 Apr 2022 | 6 Nov 2023 | - | - |
| Gary James Powell | Director | 2 Mar 2009 | 3 Dec 2012 | British | 52 years |
| Giles Andrew Clarke | Director | 1 Jul 2008 | 7 Nov 2013 | British | 59 years |
| Harry Alexander Chamberlayne | Director | 1 Dec 2022 | 31 Dec 2024 | British | 42 years |
| Ian Douglas Mair | Director | 3 Dec 2012 | 20 Jun 2014 | British | 53 years |
| James Milton Featherby | Director | 31 Aug 2000 | 31 Aug 2000 | British | 68 years |
| Julian Richard Milne | Director | 31 Aug 2000 | 26 May 2006 | British | 70 years |
| Katharine Emma Robinson | Secretary | 1 Jul 2008 | 7 Jun 2018 | British | - |
| Peter Sean Vernon | Director | 26 May 2006 | 1 Jul 2008 | British | 67 years |
| Piers Maxwell Townley | Director | 23 Oct 2020 | 30 Nov 2022 | British | 46 years |
| Raymond Charles Williams | Director | 31 Aug 2000 | 1 Feb 2006 | British | 73 years |
| Sam Fleming | Director | 31 Aug 2000 | 31 Aug 2000 | British | 53 years |
| Stephanie Frances Ball | Director | 23 Oct 2020 | 31 Dec 2021 | British | 45 years |
| Trusec Limited | Corporate Nominee Secretary | 6 Jul 2000 | 31 Aug 2000 | United Kingdom | - |
| William Robert Bax | Director | 1 Feb 2011 | 1 Feb 2011 | British | 48 years |
| William Robert Bax | Director | 11 Jul 2014 | 1 Jun 2018 | British | 48 years |
