| Alain Gerard Edmond Bourguignon | Director | 1 Apr 2010 | 1 Mar 2011 | French | 67 years |
| Aldbury Directors Limited | Corporate Nominee Director | 21 Oct 2002 | 21 Oct 2002 | United Kingdom | - |
| Aldbury Secretaries Limited | Corporate Nominee Secretary | 21 Oct 2002 | 21 Oct 2002 | United Kingdom | - |
| Arthur David Gerald Oldrey | Director | 21 Oct 2002 | 5 Nov 2002 | British | 89 years |
| David William Wise | Secretary | 21 Oct 2002 | 5 Nov 2002 | British | - |
| George Christopher Hartigan | Director | 21 Oct 2002 | 5 Nov 2002 | British | 90 years |
| George William Bolsover | Director | 5 Nov 2002 | 31 Mar 2010 | British | 76 years |
| James Keith Retallack | Director | 1 Mar 2011 | 30 Jun 2011 | British | 69 years |
| James West Atherton-ham | Director | 1 Jul 2011 | 30 Apr 2019 | British | 56 years |
| Keith Barker | Secretary | 5 Nov 2002 | 31 Aug 2006 | British | - |
| Mary Ford | Secretary | 31 Aug 2006 | 30 Mar 2012 | British | - |
| Philip Roy Baltrop | Director | 5 Nov 2002 | 31 Dec 2006 | British | 71 years |