| Form 10 Directors Fd Ltd | Corporate Nominee Director | 3 Mar 2003 | 6 Mar 2003 | United Kingdom | - |
| Form 10 Secretaries Fd Ltd | Corporate Nominee Secretary | 3 Mar 2003 | 6 Mar 2003 | United Kingdom | - |
| Humphrey Alan Edward Cadoux Hudson | Director | 3 Mar 2003 | 1 Apr 2009 | British | 66 years |
| Joe Souto | Director | 17 Sept 2009 | 4 Aug 2014 | British | 55 years |
| Joe Souto | Secretary | 17 Sept 2009 | 4 Aug 2014 | British | - |
| Lisa Deverick | Director | 4 Aug 2014 | 1 Jan 2018 | New Zealander | 58 years |
| Robert Ian Higson | Director | 3 Mar 2003 | 17 Sept 2009 | British | 74 years |
| Robert Ian Higson | Secretary | 3 Mar 2003 | 17 Sept 2009 | British | - |
| Thomas Andreas Kusterer | Director | 1 Apr 2009 | 29 Mar 2011 | German | 58 years |