| Alan Tapnack | Director | 26 Sept 2001 | 22 Aug 2016 | British | 79 years |
| Andrew James Barnes | Director | 23 Feb 2004 | 19 Feb 2023 | British | 62 years |
| Brian Mark Johnson | Director | 8 Dec 2014 | 21 Aug 2023 | British | 52 years |
| Catherine Elizabeth Dyson | Director | 30 May 2018 | 3 Apr 2024 | British | 50 years |
| Cecil Lyddon Simon | Director | 5 Feb 2002 | 17 Oct 2003 | British | 92 years |
| Christopher Stephen Heyworth | Director | 8 Dec 2014 | 30 May 2018 | British | 44 years |
| David Miller | Secretary | 8 Jun 2005 | 9 May 2007 | British | - |
| Grant Ashley Davies-ratcliff | Secretary | 8 Mar 2002 | 8 Jun 2005 | British | - |
| Kathy Cong | Secretary | 9 May 2007 | 27 Apr 2009 | British | - |
| Kerry Anne Abigail Thomas | Secretary | 26 Sept 2001 | 8 Mar 2002 | British | - |
| Key Legal Services (nominees) Limited | Corporate Nominee Director | 31 Aug 2001 | 26 Sept 2001 | United Kingdom | - |
| Key Legal Services (secretarial) Limited | Corporate Nominee Secretary | 31 Aug 2001 | 26 Sept 2001 | United Kingdom | - |
| Leon Saul Blitz | Director | 5 Feb 2002 | 29 Mar 2006 | South African | 62 years |
| Nipan Malde | Director | 26 Sept 2001 | 26 Nov 2003 | British | 65 years |
| Richard Gregg Brearley | Director | 12 Mar 2010 | 20 Mar 2015 | British | 57 years |
| Robert Anthony Clifford | Director | 5 Feb 2002 | 18 Mar 2009 | British | 65 years |
| Shilla Pindoria | Secretary | 27 Apr 2009 | 30 Nov 2009 | Other | - |
| Steven Mark Burgess | Director | 26 Sept 2001 | 28 Nov 2014 | British | 70 years |