| Antony Rookes | Secretary | 30 Oct 2003 | 1 Dec 2010 | British | - |
| Ashburton Registrars Limited | Corporate Nominee Secretary | 16 Oct 2001 | 16 Oct 2001 | - | - |
| Benjamin Stanley Riley | Secretary | 16 Oct 2001 | 8 Feb 2002 | British | - |
| Christopher Stephen Mccarthy | Director | 25 May 2022 | 31 Oct 2024 | British | 44 years |
| Daniel Robert John Ingram | Director | 16 Oct 2001 | 13 Jul 2016 | English | 54 years |
| David Frank Brook | Secretary | 1 Feb 2002 | 30 Oct 2003 | British | - |
| Diego Pablo Vera Heredia | Director | 25 May 2022 | 12 Jul 2024 | Spanish | 48 years |
| Gregory Prance | Director | 17 Feb 2023 | 24 Jul 2024 | British | 42 years |
| James Alexander Charles Landau | Director | 15 Apr 2009 | 25 May 2022 | British | 50 years |
| Javier Peiro Balaguer | Director | 25 May 2022 | 1 Jul 2024 | Spanish | 52 years |
| Kurt James Nicholas Bousfield | Director | 13 Jul 2016 | 16 Jan 2018 | British | 43 years |
| Robert Morris Wilkes | Director | 30 Jan 2018 | 25 May 2022 | British | 51 years |
| Stephen John Wardell | Director | 30 Jan 2018 | 25 May 2022 | British | 47 years |