| Adrian Michael De Souza | Secretary | 30 Apr 2011 | 18 Nov 2011 | - | - |
| Ailish Martina Christian-west | Director | 19 Jun 2009 | 7 Feb 2020 | Irish | 50 years |
| Andrew Jonathan Russell | Director | 18 Jul 2022 | 31 May 2025 | British | 54 years |
| Anna Louise Lancaster | Director | 25 May 2005 | 10 Feb 2006 | British | 52 years |
| Ashley Peter Blake | Director | 4 Mar 2009 | 14 Mar 2014 | British | 57 years |
| Charles Timothy Treadwell | Director | 9 Dec 2019 | 6 May 2022 | British | 46 years |
| Deepan Rasiklal Khiroya | Director | 18 May 2018 | 9 Dec 2019 | British | 56 years |
| Despina Don-wauchope | Director | 14 Mar 2014 | 13 Apr 2017 | British | 57 years |
| Herbert William Martin | Director | 10 Oct 2008 | 19 Jun 2009 | British | 71 years |
| Ian Petts | Director | 18 Jul 2022 | 15 Jun 2025 | British | 63 years |
| Ian Scott Bramley | Director | 6 May 2022 | 21 Nov 2023 | British | 63 years |
| James Stephen Gillard | Director | 13 Apr 2017 | 15 Jun 2022 | British | 49 years |
| Jason Hunt Wade | Director | 21 Nov 2023 | 31 May 2025 | British | 47 years |
| Joanna Chapman | Director | 18 Jul 2022 | 15 Jun 2025 | British | 45 years |
| Jonathan Francis Pierce | Director | 13 Apr 2017 | 4 Jun 2018 | British | 50 years |
| Mark Arthur Ashton | Director | 10 Feb 2006 | 31 Dec 2008 | British | 63 years |
| Paul Jonathan Goswell | Director | 17 Nov 2006 | 13 Apr 2017 | British | 62 years |
| Peter Maxwell Dudgeon | Secretary | 25 May 2005 | 30 Apr 2011 | British | - |
| Richard John Akers | Director | 17 Nov 2006 | 10 Jan 2014 | English | 65 years |
| Robert Henry De Barr | Director | 17 Nov 2006 | 10 Oct 2008 | British | 76 years |
| Scott Cameron Parsons | Director | 10 Jan 2014 | 13 Apr 2017 | Canadian | 57 years |
| Scott Cameron Parsons | Director | 25 May 2005 | 9 Dec 2005 | British | 57 years |
| Sdg Registrars Limited | Corporate Nominee Director | 25 May 2005 | 25 May 2005 | United Kingdom | - |
| Sdg Secretaries Limited | Corporate Nominee Secretary | 25 May 2005 | 25 May 2005 | United Kingdom | - |
| Stephen Sui Sang Leung | Director | 9 Dec 2005 | 1 Nov 2006 | British | 59 years |
| Timothy Haden-scott | Director | 25 May 2005 | 13 Apr 2017 | British | 62 years |
