| Andrew Murray Rowden | Director | 1 May 2017 | 1 May 2024 | British | 57 years |
| Barbara Ann Cooper | Secretary | 27 Apr 2001 | 29 Apr 2002 | British | - |
| Bruce George Mcara | Director | 1 Nov 2011 | 1 May 2017 | British | 63 years |
| David Gresford Belmont | Secretary | 9 Apr 2008 | 19 Jan 2009 | British | - |
| Graham Thomson | Director | 27 Apr 2001 | 1 Sept 2005 | British | 73 years |
| Key Legal Services (nominees) Limited | Corporate Nominee Director | 24 Nov 2000 | 24 Nov 2000 | United Kingdom | - |
| Key Legal Services (secretarial) Limited | Corporate Nominee Secretary | 24 Nov 2000 | 24 Nov 2000 | United Kingdom | - |
| Martin John Sudweeks | Director | 3 May 2006 | 1 Nov 2011 | British | 56 years |
| Martin Stephen Jeremy Lathom-sharp | Director | 24 Nov 2000 | 1 Nov 2023 | British | 58 years |
| Martin Stephen Jeremy Lathom-sharp | Secretary | 29 Apr 2002 | 1 Nov 2023 | British | - |
| Martyn Richard Fisher | Director | 27 Apr 2001 | 23 Jan 2004 | British | 67 years |
| Matthew Douglas Cryer | Director | 29 Apr 2002 | 1 Sept 2005 | British | 57 years |
| Michael Robert Collings | Director | 24 Nov 2000 | 29 Apr 2002 | British | 69 years |
| Phs Secretarial Services Limited | Corporate Secretary | 24 Nov 2000 | 27 Apr 2001 | United Kingdom | - |
| Robert Fraser Mcalister | Director | 27 Apr 2001 | 29 Apr 2002 | British | 70 years |
| Thomas Niall Ledlie Harrison | Director | 24 Nov 2000 | 3 May 2005 | British | 71 years |
| Timothy Gordon Wray | Director | 24 Nov 2000 | 1 May 2011 | British | 77 years |
