| Aidan Charles Parfitt Dennis | Director | 31 Mar 2003 | 7 Jun 2021 | British | 65 years |
| Christopher Michael Warnes | Director | 16 May 2023 | 3 Aug 2023 | British | 49 years |
| David James Rhydderch | Director | 16 May 2023 | 7 Apr 2025 | British | 54 years |
| David John Batten | Director | 1 Sept 2005 | 2 Nov 2010 | British | 79 years |
| Incorporate Secretariat Limited | Corporate Nominee Secretary | 7 Nov 2002 | 7 Nov 2002 | - | - |
| James Economides | Director | 7 Nov 2002 | 9 Sept 2021 | British | 69 years |
| Josephine Macgregor | Secretary | 7 Nov 2002 | 12 Nov 2013 | British | - |
| Matthew Donald Jeremy Hudson | Director | 4 Dec 2018 | 15 Sept 2022 | British | 64 years |
| Mj Hudson Iq Limited | Corporate Secretary | 4 Dec 2018 | 29 Aug 2019 | United Kingdom | - |
| Oded Lahav | Director | 4 Dec 2018 | 31 Mar 2025 | Canadian | 49 years |
| Peter Connell | Director | 4 Dec 2018 | 11 Dec 2022 | British | 65 years |
