| Anthony William Pidgley | Director | 19 Oct 2015 | 26 Jun 2020 | British | 78 years |
| Benjamin James Marks | Director | 8 Sept 2016 | 28 Mar 2019 | British | 48 years |
| Gregory John Fry | Director | 7 Jan 2000 | 15 Oct 2001 | British | 68 years |
| Jared Stephen Philip Cranney | Secretary | 28 Mar 2019 | 21 Oct 2019 | - | - |
| London Law Secretarial Limited | Corporate Nominee Secretary | 13 Dec 1999 | 13 Dec 1999 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 13 Dec 1999 | 13 Dec 1999 | United Kingdom | - |
| Mark Richard Elgar | Secretary | 10 Feb 2006 | 28 Mar 2019 | British | - |
| Stephen Robert Embrey | Director | 16 Oct 2001 | 10 Feb 2006 | British | 72 years |
| Stuart Richard Luck | Director | 10 Feb 2006 | 9 Sept 2016 | British | 67 years |
| Stuart Richard Luck | Secretary | 7 Jan 2000 | 10 Feb 2006 | British | - |