| Alison Wyllie | Secretary | 20 Jan 2012 | 12 Jan 2018 | British | - |
| Andre Eugene Kinghorn | Director | 14 Mar 2013 | 20 Mar 2018 | British | 48 years |
| Andrew Matthews | Director | 6 Dec 2006 | 19 Dec 2011 | British | 64 years |
| Anita Catherine Gregson | Director | 6 Dec 2006 | 19 Dec 2011 | British | 62 years |
| Anthony Charles Roper | Director | 19 Dec 2011 | 30 Jun 2018 | British | 66 years |
| Beif Corporate Services Limited | Corporate Director | 28 Sept 2011 | 19 Dec 2011 | United Kingdom | - |
| Caroline Louise Pitcher | Director | 20 Mar 2018 | 15 Jan 2021 | British | 35 years |
| David James Jarmany | Director | 23 Feb 2022 | 28 Mar 2023 | British | 40 years |
| David James Lomas | Director | 6 Dec 2006 | 29 Sept 2010 | British | 51 years |
| Emily Mendes | Secretary | 12 Jan 2018 | 22 Sept 2025 | - | - |
| Harry Edward Charles Seekings | Director | 1 Jul 2017 | 23 Feb 2021 | British | 53 years |
| Helen Price | Director | 21 Mar 2022 | 17 Sept 2024 | British | 44 years |
| Keith William Pickard | Director | 19 Dec 2011 | 21 Mar 2022 | British | 58 years |
| Law Debenture Corporate Services Ltd | Corporate Secretary | 6 Dec 2006 | 20 Jan 2012 | United Kingdom | - |
| Patrick Thomas Robson | Director | 16 Apr 2021 | 23 Feb 2022 | British | 41 years |
| Shaheen Kumar | Director | 28 May 2024 | 1 Apr 2025 | Australian | 39 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 6 Dec 2006 | 6 Dec 2006 | United Kingdom | - |
| Ying Su | Director | 23 Feb 2021 | 16 Apr 2021 | British | 38 years |
