| Alison Leonie Stevenson | Director | 16 Aug 2011 | 12 Sept 2014 | British And South African | 49 years |
| Combined Nominees Limited | Corporate Nominee Director | 7 Aug 2000 | 7 Aug 2000 | United Kingdom | - |
| Combined Secretarial Services Limited | Corporate Nominee Director | 7 Aug 2000 | 7 Aug 2000 | United Kingdom | - |
| Combined Secretarial Services Limited | Corporate Nominee Secretary | 7 Aug 2000 | 7 Aug 2000 | United Kingdom | - |
| Craig Allan Gibson Smyth | Director | 7 Aug 2000 | 31 Dec 2002 | British | 59 years |
| Giles Robert Bryant Wilson | Director | 15 Apr 2011 | 16 Aug 2011 | British | 53 years |
| James Mark Cross | Director | 10 May 2007 | 30 Oct 2010 | British | 67 years |
| John Francis Alexander Geddes | Secretary | 24 Jan 2005 | 1 Oct 2006 | British | - |
| John Joseph Redmond | Director | 30 Nov 2007 | 14 Jul 2008 | Irish | 58 years |
| Jonathon Cook | Director | 6 Aug 2007 | 30 Nov 2007 | British | 49 years |
| Ma Secretaries Limited | Corporate Director | 31 Dec 2002 | 10 May 2007 | United Kingdom | - |
| Mag Nominees Limited | Corporate Director | 31 Dec 2002 | 10 May 2007 | United Kingdom | - |
| Matthew Brook Mccreath | Director | 31 Mar 2016 | 1 Apr 2021 | British | 48 years |
| Peter John Humphrey | Director | 30 Nov 2007 | 31 Mar 2016 | British | 66 years |
| Peter Simon Smith | Director | 7 Aug 2000 | 31 Dec 2002 | British | 82 years |
| Philip Harnden | Secretary | 7 Aug 2000 | 24 Jan 2005 | British | - |
| Randeep Singh Sagoo | Director | 13 Dec 2010 | 15 Apr 2011 | British | 55 years |
| Tristan George Turnbull | Director | 10 May 2007 | 6 Aug 2007 | British | 55 years |
| Tristan George Turnbull | Secretary | 1 Oct 2006 | 4 Sept 2020 | British | - |
