| Barbara Marovelli | Director | 19 Feb 2022 | 3 Oct 2022 | Italian | 54 years |
| Barry Anthony Gowdy | Director | 3 Dec 2015 | 25 Nov 2021 | British | 69 years |
| Company Directors Limited | Corporate Nominee Director | 22 Mar 2006 | 22 Mar 2006 | United Kingdom | - |
| David Rudge | Director | 22 Mar 2006 | 24 Aug 2020 | English | 56 years |
| Gregor Charles William Macrae | Director | 22 Mar 2006 | 10 Aug 2012 | British | 64 years |
| Gregor Charles William Macrae | Secretary | 16 Feb 2007 | 7 Sept 2012 | British | - |
| Mark Kerry Mcmullen | Director | 22 Mar 2006 | 16 Feb 2007 | British | 62 years |
| Mark Kerry Mcmullen | Secretary | 22 Mar 2006 | 16 Feb 2007 | British | - |
| Paul John Cooper | Secretary | 7 Sept 2012 | 14 Dec 2023 | - | - |
| Paul John Cooper | Director | 10 Aug 2012 | 14 Dec 2023 | British | 69 years |
| Sean Anthony Murray | Director | 22 Mar 2006 | 3 Dec 2015 | British | 71 years |
| Temple Secretaries Limited | Corporate Nominee Secretary | 22 Mar 2006 | 23 Mar 2006 | - | - |
