| Christopher John Lawrence Balderstone | Secretary | 9 Aug 2005 | 21 Jan 2008 | British | - |
| Gary Arthur Male | Director | 9 Aug 2005 | 5 Oct 2011 | British | 59 years |
| Geoffrey Robson | Director | 5 Oct 2011 | 18 Jul 2023 | English | 71 years |
| Ian James Mcleod | Secretary | 21 Jan 2008 | 14 Aug 2008 | British | - |
| Nicola Goldsmith | Director | 9 Aug 2005 | 19 Mar 2007 | British | 64 years |
| Paul Anthony Moran | Secretary | 15 Aug 2008 | 5 Oct 2011 | British | - |
| Remus Management Limited | Corporate Secretary | 5 Oct 2011 | 31 Oct 2024 | United Kingdom | - |
| Rowan Formations Limited | Corporate Nominee Director | 21 Apr 2004 | 9 Aug 2005 | United Kingdom | - |
| Rowansec Limited | Corporate Nominee Director | 21 Apr 2004 | 9 Aug 2005 | United Kingdom | - |
| Rowansec Limited | Corporate Nominee Secretary | 21 Apr 2004 | 9 Aug 2005 | United Kingdom | - |
| Steven James Roche | Director | 12 Mar 2007 | 5 Oct 2011 | British | 61 years |
