| Acumist Secretaries Limited | Corporate Secretary | 12 Nov 2004 | 3 May 2005 | United Kingdom | - |
| Alexander Michael Hastilow | Director | 4 Apr 2008 | 16 Aug 2013 | British | 71 years |
| Caroline June Hill | Director | 4 Apr 2008 | 31 Jan 2013 | British | 58 years |
| Christopher John Lee | Secretary | 3 May 2005 | 4 Apr 2008 | British | - |
| Christopher Julian Burton | Director | 1 Jul 2012 | 30 Jun 2020 | British | 64 years |
| Darren Stephen Holden | Director | 31 Aug 2015 | 10 Nov 2015 | British | 56 years |
| Gary Martin Ennis | Director | 8 Jul 2020 | 21 Sept 2024 | Irish | 57 years |
| Kelvin Geoffrey Tutill | Director | 4 Apr 2008 | 23 Apr 2010 | British | 73 years |
| Laurence Dent | Secretary | 23 Apr 2010 | 31 Dec 2010 | - | - |
| Maxwell Brent Wildsmith | Director | 15 Dec 2004 | 4 Apr 2008 | English | 68 years |
| Neil Cooper | Director | 23 Nov 2015 | 19 Jan 2017 | British | 59 years |
| Rodney Steven Lailey Wilks | Director | 23 Apr 2010 | 30 Jun 2012 | British | 72 years |
| Sc Business Consultants Limited | Corporate Director | 12 Nov 2004 | 15 Dec 2004 | United Kingdom | - |
| Stuart Alec Robinson | Director | 3 May 2005 | 2 Aug 2005 | British | 57 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 12 Nov 2004 | 12 Nov 2004 | United Kingdom | - |
| Timothy Huw Stone | Director | 20 Dec 2013 | 31 Aug 2015 | British | 48 years |
| Timothy James Larner | Director | 4 Apr 2008 | 20 Dec 2013 | British | 66 years |
