| Allan William Porter | Secretary | 24 Jan 2011 | 31 Dec 2022 | - | - |
| Darryl John Flay | Director | 24 May 2006 | 4 Dec 2007 | British | 63 years |
| David Burke | Director | 31 Jan 2006 | 22 Jun 2009 | British | 61 years |
| Donagh O'sullivan | Director | 18 Aug 2013 | 31 Mar 2022 | Irish | 58 years |
| George David Angus | Director | 24 May 2006 | 24 Jan 2011 | British | 78 years |
| George David Angus | Secretary | 22 Jun 2009 | 24 Jan 2011 | British | - |
| Instant Companies Limited | Corporate Nominee Director | 22 Dec 2005 | 31 Jan 2006 | United Kingdom | - |
| Paul Andrew Pollard | Director | 10 Mar 2006 | 24 May 2006 | British | 61 years |
| Paul Andrew Pollard | Secretary | 24 May 2006 | 10 Oct 2008 | British | - |
| Stephen Stuart Solomon Conway | Director | 24 May 2006 | 4 Dec 2007 | British | 78 years |
| Stephen Stuart Solomon Conway | Director | 22 Jun 2009 | 31 Mar 2025 | British | 78 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 22 Dec 2005 | 31 Jan 2006 | United Kingdom | - |
| Tracy Jane Wright | Secretary | 31 Jan 2006 | 24 May 2006 | British | - |
| Tracy Jane Wright | Secretary | 10 Oct 2008 | 22 Jun 2009 | British | - |