| Alan James Belfield | Director | 30 Jan 2013 | 31 Mar 2019 | British | 70 years |
| David Arthur Whittleton | Director | 1 Apr 2005 | 31 Mar 2017 | British | 75 years |
| Instant Companies Limited | Corporate Nominee Director | 8 May 2001 | 8 May 2001 | United Kingdom | - |
| Joanne Tanchel | Secretary | 8 May 2001 | 13 Nov 2001 | British | - |
| John Charles Miles | Director | 22 Jul 2007 | 30 Jan 2013 | British | 75 years |
| Martin James Ansley-young | Director | 1 Oct 2019 | 13 Feb 2023 | British | 60 years |
| Matthew Stuart Tweedie | Director | 1 May 2009 | 30 Aug 2019 | British | 55 years |
| Matthew Stuart Tweedie | Secretary | 1 Apr 2007 | 1 Nov 2015 | British | - |
| Michael John Somers | Secretary | 13 Nov 2001 | 31 Mar 2007 | British | - |
| Michael Shears | Director | 13 Nov 2001 | 10 Mar 2005 | British | 86 years |
| Paul Anthony Coughlan | Director | 1 Apr 2019 | 6 Aug 2025 | Irish | 61 years |
| Peter Frank Robinson | Director | 8 May 2001 | 13 Nov 2001 | British | 77 years |
| Robert Frank Emmerson | Director | 13 Nov 2001 | 31 Mar 2005 | British | 88 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 8 May 2001 | 8 May 2001 | United Kingdom | - |
| Terence Malcolm Hill | Director | 1 Apr 2004 | 31 Mar 2009 | British | 78 years |
| Turlogh Patrick O'brien | Director | 13 Nov 2001 | 31 Mar 2005 | British | 84 years |
| Vanessa Jane Shakespeare | Secretary | 2 Nov 2015 | 1 Jul 2022 | - | - |
