| Anthony Guthrie | Secretary | 12 Apr 2016 | 3 May 2018 | - | - |
| Bruce Michael Richardson | Director | 14 Jun 2019 | 13 May 2022 | British,south African | 56 years |
| Christopher Paul Templeman | Director | 14 May 2007 | 25 Feb 2022 | British | 63 years |
| David Arthur O'loan | Director | 14 Oct 2015 | 22 Dec 2016 | Irish | 56 years |
| David Clifford Wheeler | Director | 14 Jan 2019 | 22 May 2020 | British | 42 years |
| Duncan John Cooper | Director | 8 Mar 2018 | 2 May 2019 | British | 47 years |
| Edward Peter Barker | Director | 18 Apr 2012 | 8 Mar 2018 | British | 54 years |
| Hazel Debra Jarvis | Secretary | 25 Feb 2014 | 12 Apr 2016 | British | - |
| Hazel Debra Jarvis | Director | 14 May 2007 | 12 Apr 2016 | British | 62 years |
| Hazel Debra Jarvis | Secretary | 14 May 2007 | 25 Apr 2008 | British | - |
| Instant Companies Limited | Corporate Nominee Director | 14 May 2007 | 14 May 2007 | United Kingdom | - |
| John Terence Rogers | Director | 14 May 2007 | 31 Oct 2019 | British | 58 years |
| Julia Foo | Secretary | 14 Jun 2019 | 7 May 2021 | - | - |
| Julia Hui Ching Foo | Director | 14 Jun 2019 | 7 May 2021 | Singaporean | 49 years |
| Katherine Mary Kinch | Director | 1 Oct 2014 | 31 Jan 2025 | Australian | 58 years |
| Lucy Glover | Director | 7 May 2021 | 3 Dec 2021 | British | 44 years |
| Philip William Davies | Secretary | 25 Apr 2008 | 25 Feb 2014 | British | - |
| Richard Fleming | Director | 2 Sept 2008 | 18 Apr 2012 | British | 55 years |
| Richard John Learmont | Director | 14 May 2007 | 2 Oct 2015 | British | 66 years |
| Sarah Nelson | Director | 22 Dec 2016 | 14 Jan 2019 | British | 50 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 14 May 2007 | 14 May 2007 | United Kingdom | - |
| Timothy Fallowfield | Secretary | 3 May 2018 | 14 Jun 2019 | - | - |
| Timothy Fallowfield | Director | 14 May 2007 | 5 Jul 2024 | British | 63 years |
