| Andrew Paul Gardner | Director | 4 Dec 2002 | 19 May 2004 | British | 63 years |
| Andrew Paul Gardner | Director | 20 May 2004 | 31 Jan 2013 | British | 63 years |
| Andrew Paul Gardner | Secretary | 4 Dec 2002 | 19 May 2004 | British | - |
| Company Directors Limited | Corporate Nominee Director | 8 Jul 2002 | 4 Dec 2002 | United Kingdom | - |
| Deborah Jude Nolan | Secretary | 5 Sept 2013 | 12 Jan 2015 | - | - |
| Michael Robert Sergeant | Secretary | 19 May 2004 | 12 Sept 2007 | British | - |
| Nicholas Charles David Craig | Secretary | 14 Jan 2015 | 6 Mar 2015 | - | - |
| Paul Barry Stevens | Secretary | 12 Sept 2007 | 2 Sept 2013 | British | - |
| Sinead Isobel Patton | Director | 27 May 2015 | 1 Feb 2017 | Irish | 51 years |
| Stephen Anthony Brooks | Director | 4 Dec 2002 | 19 May 2004 | British | 61 years |
| Steven John Guttridge | Director | 19 May 2004 | 31 Dec 2016 | British | 71 years |
| Temple Secretaries Limited | Corporate Nominee Secretary | 8 Jul 2002 | 4 Dec 2002 | - | - |
| Trevor John Atkins | Director | 19 May 2004 | 3 Apr 2015 | British | 78 years |