| Bury Company Services Limited | Corporate Secretary | 19 Feb 2004 | 31 Oct 2006 | United Kingdom | - |
| Henry Ian Hatfield | Secretary | 31 Oct 2006 | 26 Aug 2014 | British | - |
| Ian James White | Secretary | 26 Aug 2014 | 20 Nov 2018 | - | - |
| Ian James White | Director | 16 Jan 1995 | 31 Aug 1999 | British | 61 years |
| Ian James White | Secretary | 10 Jan 1997 | 31 Aug 1999 | British | - |
| Paul Wharton | Director | 16 Jan 1995 | 29 Apr 1996 | British | 63 years |
| Paul Whittaker | Director | 16 Jan 1995 | 31 Dec 2003 | British | 70 years |
| Robert Charles Beckett | Director | 16 Jan 1995 | 1 Apr 2021 | British | 76 years |
| Sally Ann Austerberry | Director | 16 Jan 1995 | 1 Apr 2021 | British | 69 years |
| Sally Ann Austerberry | Secretary | 16 Jan 1995 | 10 Jan 1997 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 16 Jan 1995 | 16 Jan 1995 | United Kingdom | - |
| The Beckett Group Limited | Corporate Secretary | 31 Aug 1999 | 31 Dec 2003 | United Kingdom | - |
| The Beckett Investment Management Group Limited | Corporate Secretary | 1 Jan 2004 | 19 Feb 2004 | United Kingdom | - |