| Chalfen Nominees Limited | Corporate Nominee Director | 16 Nov 2000 | 22 Nov 2000 | United Kingdom | - |
| Chalfen Secretaries Limited | Corporate Nominee Secretary | 16 Nov 2000 | 22 Nov 2000 | United Kingdom | - |
| Dominic Gerard Joseph Reilly | Director | 22 Nov 2000 | 30 Sept 2007 | British | 70 years |
| Dominic Gerard Joseph Reilly | Secretary | 22 Nov 2000 | 30 Sept 2007 | British | - |
| James William Maunder Taylor | Director | 22 Jun 2009 | 31 Aug 2021 | British | 54 years |
| Martin Reade Lambert | Director | 4 May 2022 | 28 Jun 2024 | British | 62 years |
| Patrick Dominic Harnan | Director | 1 Jan 2004 | 5 Apr 2007 | British | 56 years |
| Paul Justin Windsor | Director | 5 Apr 2018 | 31 Mar 2022 | British | 69 years |
| Simon Derwood Auston Drewett | Secretary | 1 Oct 2007 | 22 Sept 2023 | British | - |
| Simon Derwood Auston Drewett | Director | 2 Feb 2007 | 22 Sept 2023 | British | 56 years |
| William James Maunder Taylor | Director | 22 Nov 2000 | 29 May 2019 | British | 71 years |