| Christopher John Patrick | Director | 14 Jun 2010 | 30 Apr 2020 | British | 53 years |
| Colin Mathew Dunne | Director | 1 Aug 2006 | 31 Mar 2010 | British | 55 years |
| Daniel Matthew Wright | Director | 1 May 2020 | 16 Nov 2023 | British | 52 years |
| Joanne Rose Surgeon | Secretary | 1 May 2013 | 30 Sept 2014 | - | - |
| Patrick Joseph D'arcy | Director | 12 Jun 2002 | 30 Apr 2018 | Irish | 60 years |
| Paul James Body | Director | 1 Aug 2006 | 3 Nov 2023 | British | 60 years |
| Paul James Body | Secretary | 1 Oct 2014 | 3 Nov 2023 | - | - |
| Philip John Cleary | Director | 12 Jun 2002 | 30 Apr 2012 | British | 71 years |
| Rennie Colquhoun Dalrymple | Director | 1 Aug 2006 | 3 Nov 2023 | British | 54 years |
| Richard John Fogarty | Director | 14 Jun 2010 | 30 Apr 2018 | British | 58 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 12 Jun 2002 | 12 Jun 2002 | - | - |
| Tom Hugh Brooking Bishop | Director | 1 May 2020 | 16 Nov 2023 | British | 43 years |
| William Felix Kadwell Collins | Director | 12 Jun 2002 | 30 Apr 2013 | British | 79 years |
| William Felix Kadwell Collins | Secretary | 12 Jun 2002 | 30 Apr 2013 | British | - |