| Andrew James Gillespie | Director | 21 Jun 2007 | 30 Jun 2008 | British | 57 years |
| Benjamin Warwick Whitworth | Director | 21 Jun 2007 | 11 Apr 2008 | British | 61 years |
| Cape Corporate Director Limited | Corporate Director | 1 Jun 2008 | 10 Oct 2008 | United Kingdom | - |
| Christopher Francis Judd | Secretary | 23 May 2012 | 1 Oct 2013 | - | - |
| Claire Louise Craigie | Secretary | 21 Jun 2007 | 31 Jul 2008 | British | - |
| David Owen Mccabe | Director | 18 Jun 2008 | 20 May 2009 | British | 61 years |
| Haslams Limited | Corporate Nominee Director | 3 Aug 2000 | 3 Aug 2000 | United Kingdom | - |
| Haslams Secretaries Limited | Corporate Nominee Secretary | 3 Aug 2000 | 3 Aug 2000 | United Kingdom | - |
| Inez Ann Davies | Secretary | 3 Aug 2000 | 2 Mar 2001 | British | - |
| Jeremy Philip Gorman | Secretary | 31 Mar 2011 | 23 May 2012 | - | - |
| Jeremy Rhodes | Secretary | 31 Jul 2008 | 6 Oct 2008 | British | - |
| Lucy Finch Turner | Secretary | 6 Oct 2008 | 31 Mar 2011 | British | - |
| Philip John Underwood | Director | 8 Dec 2008 | 7 Apr 2009 | British | 73 years |
| Rachel Nancye Amey | Director | 10 Oct 2008 | 8 Mar 2013 | British | 48 years |
| Ralph John Davies | Director | 3 Aug 2000 | 21 Jun 2007 | British | 77 years |
| Richard Friend Allan | Secretary | 1 Oct 2013 | 7 Jun 2016 | - | - |
| Richard Friend Allan | Director | 3 Dec 2013 | 7 Jun 2016 | British | 62 years |
| Richard John Skipp | Director | 8 Mar 2013 | 3 Dec 2013 | British | 58 years |
| Richard Keith Bingham | Director | 1 Jun 2008 | 10 Oct 2008 | British | 64 years |
| Richard Peter Shuttleworth | Director | 18 Jun 2008 | 7 Apr 2009 | British | 65 years |
| Stephen Frederick Finch | Director | 2 Mar 2001 | 21 Jun 2007 | British | 77 years |
| Stephen Frederick Finch | Secretary | 2 Mar 2001 | 21 Jun 2007 | British | - |
| Steven Paul Roberts | Director | 1 Jul 2009 | 20 Sept 2017 | British | 71 years |
