| Company Directors Limited | Corporate Nominee Director | 30 Aug 2001 | 30 Aug 2001 | United Kingdom | - |
| Conrad Neil Phoenix | Director | 3 Mar 2006 | 25 Jan 2022 | British | 82 years |
| Jason Robert Fielden | Director | 1 Feb 2006 | 9 Dec 2022 | British | 56 years |
| Jason Robert Fielden | Secretary | 1 Feb 2006 | 9 Dec 2022 | British | - |
| Jean Barbara Woolley | Director | 30 Aug 2001 | 1 Sept 2007 | British | 83 years |
| Jean Barbara Woolley | Secretary | 30 Aug 2001 | 1 Feb 2006 | British | - |
| Tamzin Clare Phoenix Eyre | Director | 28 Sept 2012 | 25 Jan 2022 | British | 51 years |
| Temple Secretaries Limited | Corporate Nominee Secretary | 30 Aug 2001 | 30 Aug 2001 | - | - |
| Zayne Emma Phoenix Macleod | Director | 28 Sept 2012 | 25 Jan 2022 | British | 54 years |