| Daniel Mark Greenslade | Director | 31 Mar 2015 | 26 May 2015 | British | 50 years |
| Daniel Mark Greenslade | Director | 26 May 2015 | 17 Mar 2017 | British | 50 years |
| Eps Secretaries Limited | Corporate Nominee Secretary | 9 Jan 2007 | 9 Feb 2007 | United Kingdom | - |
| Maxwell David Shaw James | Director | 25 May 2012 | 31 Mar 2015 | British | 59 years |
| Mikjon Limited | Corporate Nominee Director | 9 Jan 2007 | 9 Feb 2007 | United Kingdom | - |
| Nicholas Simon Keith Shattock | Director | 9 Feb 2007 | 24 Mar 2011 | British | 67 years |
| Rebecca Jane Worthington | Director | 9 Feb 2007 | 31 Oct 2012 | British | 55 years |
| Richard James Stearn | Director | 1 Aug 2012 | 31 Mar 2015 | British | 58 years |
| Sandra Judith Odell | Director | 31 Mar 2015 | 5 Oct 2016 | British | 59 years |
| Sandra Judith Odell | Secretary | 1 Jan 2013 | 5 Oct 2016 | - | - |
| Susan Elizabeth Dixon | Secretary | 9 Feb 2007 | 1 Jan 2013 | British | - |