| Alexander William Tong | Director | 31 Dec 2019 | 31 Mar 2021 | British | 42 years |
| Allison Margaret Greatorex | Secretary | 5 Mar 2002 | 28 Sept 2006 | British | - |
| Anna Catherine Bielby | Director | 15 Oct 2018 | 31 Dec 2019 | British | 48 years |
| Carolyn Stirling Hutchison | Director | 25 Aug 2023 | 28 Feb 2025 | British | 58 years |
| Dale Wayne Raneberg | Director | 14 Nov 2019 | 20 Apr 2022 | Swedish | 66 years |
| Deborah Jane Harris | Director | 19 Feb 2001 | 16 May 2001 | British | 56 years |
| Denise Brenda Robinson | Secretary | 28 Sept 2006 | 2 Apr 2009 | British | - |
| Elizabeth Mary Mcdonald | Secretary | 14 Apr 2009 | 20 Nov 2009 | Other | - |
| Graham Sutherland | Director | 15 Oct 2018 | 22 Oct 2019 | British | 63 years |
| Instant Companies Limited | Corporate Nominee Director | 6 Feb 2001 | 19 Feb 2001 | United Kingdom | - |
| John Christopher Carrington | Director | 1 Jun 2001 | 28 Sept 2006 | British | 81 years |
| Julian Harris | Secretary | 19 Feb 2001 | 16 May 2001 | British | - |
| Julian John Harris | Director | 19 Feb 2001 | 28 Sept 2006 | British | 66 years |
| Katharine Olivia Helen Smith | Secretary | 16 Jul 2010 | 21 Aug 2018 | - | - |
| Malcolm James Fallen | Director | 28 Sept 2006 | 10 Dec 2008 | English | 67 years |
| Matthew Edward Pearson | Director | 15 Feb 2021 | 25 Aug 2023 | British | 60 years |
| Matthew Edward Pearson | Secretary | 9 Dec 2019 | 25 Aug 2023 | - | - |
| Nicola Jane Miller | Secretary | 20 Nov 2009 | 16 Jul 2010 | - | - |
| Paul Simon Simpson | Director | 28 Sept 2006 | 11 Oct 2016 | British | 58 years |
| Pradeep Chand | Director | 16 May 2001 | 5 Mar 2002 | British | 80 years |
| Pradeep Chand | Secretary | 16 May 2001 | 5 Mar 2002 | British | - |
| Samantha Rosemary Jane Booth | Director | 29 Sept 2021 | 15 Dec 2022 | British | 55 years |
| Sarah Elizabeth Jones | Secretary | 5 Nov 2018 | 9 Dec 2019 | - | - |
| Swift Incorporations Limited | Corporate Nominee Director | 6 Feb 2001 | 19 Feb 2001 | United Kingdom | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 6 Feb 2001 | 19 Feb 2001 | United Kingdom | - |
| Tim Shaw | Director | 28 Apr 2022 | 31 Jul 2025 | British | 47 years |
| William George Halbert | Director | 11 Oct 2016 | 29 Nov 2018 | British | 79 years |
