| Andrew Graham Wiseman | Director | 30 Aug 2002 | 1 Oct 2019 | British | 69 years |
| Anne Theresa Kavanagh | Director | 16 Dec 2022 | 29 Jun 2024 | British | 64 years |
| Caroline Doreen Radford | Director | 16 Dec 2022 | 21 Feb 2023 | British | 45 years |
| Charles Edward Weatherill | Director | 14 Jan 2021 | 29 Feb 2024 | British | 46 years |
| Daniel Simon Liss | Director | 30 Aug 2002 | 30 Apr 2003 | British | 57 years |
| David Leonard Durant | Director | 30 Aug 2002 | 14 May 2019 | British | 63 years |
| Emanuel Wolfe Davidson | Director | 31 Dec 2002 | 17 May 2004 | British | 64 years |
| Gerald Abraham Davidson | Director | 31 Dec 2002 | 17 May 2004 | British | 64 years |
| Gerard Phillip Cohen | Director | 30 Aug 2002 | 31 Dec 2002 | British | 67 years |
| Jerome Patrick Geoghegan | Director | 14 Jan 2021 | 16 Dec 2022 | British | 58 years |
| John Anthony Fitzgerald | Director | 14 Jan 2021 | 16 Dec 2022 | British | 54 years |
| Jonathan Graham Di Stefano | Secretary | 17 May 2004 | 8 Mar 2022 | British | - |
| Jonathan Graham Di-stefano | Director | 4 Jul 2011 | 8 Mar 2022 | British | 51 years |
| Jpcord Limited | Corporate Nominee Director | 30 Aug 2002 | 30 Aug 2002 | United Kingdom | - |
| Jpcors Limited | Corporate Nominee Secretary | 30 Aug 2002 | 30 Aug 2002 | United Kingdom | - |
| Katie Rogers | Director | 14 Jul 2011 | 16 Dec 2022 | British | 44 years |
| Meiko Lars Garrit Savard | Director | 16 Dec 2022 | 15 Mar 2024 | British | 37 years |
| Richard Colin Ellis | Director | 3 Apr 2012 | 14 May 2019 | British | 73 years |
| Simon Charles Nelson Halfhide | Director | 14 Jan 2021 | 13 Dec 2022 | British | 58 years |
| Swee Ming Chia | Secretary | 30 Aug 2002 | 17 May 2004 | British | - |
