| Adrian Michael De Souza | Director | 30 Apr 2011 | 31 Mar 2015 | British | 55 years |
| Eps Secretaries Limited | Corporate Nominee Secretary | 31 Mar 2003 | 24 Jul 2003 | United Kingdom | - |
| Louise Miller | Director | 1 Mar 2017 | 1 Jan 2018 | British | 60 years |
| Ls Retail Director Limited | Corporate Director | 10 Nov 2008 | 30 Apr 2013 | United Kingdom | - |
| Michael Arnaouti | Director | 1 Apr 2015 | 31 Mar 2017 | British | 65 years |
| Mikjon Limited | Corporate Nominee Director | 31 Mar 2003 | 24 Jul 2003 | United Kingdom | - |
| Peter Maxwell Dudgeon | Director | 10 Nov 2008 | 30 Apr 2011 | British | 70 years |
| Peter Maxwell Dudgeon | Secretary | 24 Jul 2003 | 30 Apr 2011 | British | - |