| Anthony Richard Booley | Director | 23 May 2000 | 30 Jun 2016 | British | 68 years |
| Corporate Appointments Limited | Corporate Nominee Director | 23 May 2000 | 23 May 2000 | United Kingdom | - |
| John Dawson | Director | 23 May 2000 | 30 Apr 2018 | British | 76 years |
| Madeleine Elizabeth Scott | Secretary | 13 Jun 2002 | 16 May 2007 | British | - |
| Paul Ranson | Secretary | 16 May 2007 | 3 Aug 2007 | British | - |
| Richard David Wright | Director | 13 Aug 2009 | 29 May 2015 | British | 59 years |
| Richard David Wright | Secretary | 3 Aug 2007 | 21 Mar 2011 | British | - |
| Robin Christian Bellhouse | Secretary | 31 Dec 2016 | 1 Sept 2017 | - | - |
| Sarah Nicole Robinson | Secretary | 21 Mar 2011 | 31 Dec 2016 | - | - |
| Secretarial Appointments Limited | Corporate Nominee Secretary | 23 May 2000 | 23 May 2000 | United Kingdom | - |
| Stella Anne Dawson | Director | 13 Jun 2002 | 16 May 2007 | Irish | 70 years |
| Stella Anne Dawson | Secretary | 23 May 2000 | 13 Jun 2002 | Irish | - |
