| Danielle Lynne More | Secretary | 10 Mar 2015 | 8 Dec 2015 | - | - |
| Form 10 Directors Fd Ltd | Corporate Nominee Director | 27 Jan 2006 | 3 Feb 2006 | United Kingdom | - |
| Form 10 Secretaries Fd Ltd | Corporate Nominee Secretary | 27 Jan 2006 | 3 Feb 2006 | United Kingdom | - |
| Graham Stuart More | Director | 3 Feb 2006 | 20 Nov 2018 | British | 66 years |
| Graham Stuart More | Secretary | 3 Feb 2006 | 22 Jan 2008 | British | - |
| James Albert Baker | Secretary | 22 Jan 2008 | 1 Mar 2008 | British | - |
| Jeremy John Cobbett Simpson | Director | 8 Dec 2015 | 15 Oct 2018 | British | 55 years |
| Michael Mcmahon | Director | 1 Sept 2016 | 30 Sept 2019 | British | 50 years |
| Sean Thomas Birrane | Director | 8 Dec 2015 | 14 Mar 2016 | British | 55 years |
| Simon John Howell | Secretary | 8 Dec 2015 | 28 Apr 2017 | - | - |
| Steven Robert Lowery | Director | 3 Feb 2006 | 22 Jan 2008 | British | 58 years |
| Stuart John Black | Director | 8 Dec 2015 | 21 Apr 2016 | British | 62 years |
| The Baker Partnership (uk) Secretaries Limited | Corporate Secretary | 1 Mar 2008 | 30 Jun 2009 | - | - |
| Vernon Foley | Secretary | 30 Jun 2009 | 31 May 2013 | Other | - |
