| Alan Albert Sydney Hollands | Director | 16 Nov 2005 | 26 Jul 2006 | British | 83 years |
| Johanna Hollands | Secretary | 31 May 2017 | 9 Aug 2021 | - | - |
| Jonathan Turner | Director | 1 Oct 2003 | 16 Nov 2005 | Irish | 50 years |
| Neil Anthony Hollands | Director | 1 Oct 2003 | 9 Aug 2021 | English | 52 years |
| Neil Anthony Hollands | Secretary | 1 Oct 2003 | 6 Jul 2006 | English | - |
| Pauline Ann Hayward | Secretary | 6 Jul 2006 | 27 Jun 2008 | British | - |
| Premier Directors Limited | Corporate Nominee Director | 1 Oct 2003 | 1 Oct 2003 | United Kingdom | - |
| Premier Secretaries Limited | Corporate Nominee Secretary | 1 Oct 2003 | 1 Oct 2003 | United Kingdom | - |
