| Claire Thurston | Director | 31 Mar 2017 | 25 Apr 2018 | British | 50 years |
| Colin Stewart Hunter | Director | 25 Nov 2002 | 28 Feb 2010 | British | 75 years |
| David Stephen Webster | Director | 28 Feb 2011 | 28 Feb 2011 | British | 60 years |
| David Stephen Webster | Director | 28 Feb 2011 | 29 Aug 2014 | British | 60 years |
| Fiona Jackelin Achola Otika | Secretary | 31 Jul 2017 | 7 Jan 2019 | - | - |
| Graham Alan Burnett | Director | 24 Apr 2006 | 31 Mar 2023 | British | 63 years |
| Ian Montague Sherlock | Director | 1 Aug 2005 | 31 Mar 2017 | British | 69 years |
| Ian Montague Sherlock | Secretary | 1 Aug 2005 | 31 Mar 2016 | British | - |
| John Peter Williams | Secretary | 25 Nov 2002 | 31 Jul 2005 | British | - |
| Lawgram Secretaries Limited | Corporate Nominee Secretary | 26 Jun 2002 | 25 Nov 2002 | United Kingdom | - |
| Michael Anthony Catt | Director | 17 Dec 2018 | 28 Feb 2025 | British | 65 years |
| Robert Graham Walden | Director | 25 Nov 2002 | 24 Apr 2006 | British | 76 years |
| Victoria Jane Timlin | Secretary | 31 Mar 2016 | 31 Jul 2017 | - | - |
| Whale Rock Directors Limited | Corporate Nominee Director | 26 Jun 2002 | 25 Nov 2002 | United Kingdom | - |
