| Barry Anthony Gowdy | Secretary | 27 Nov 2015 | 22 Nov 2021 | - | - |
| Barry Anthony Gowdy | Director | 27 Nov 2015 | 25 Nov 2021 | British | 69 years |
| Barry Gowdy | Director | 1 Jan 2010 | 30 Sept 2015 | British | 69 years |
| Barry Gowdy | Secretary | 3 May 2007 | 30 Sept 2015 | British | - |
| Eps Secretaries Limited | Corporate Nominee Secretary | 21 Feb 2007 | 3 May 2007 | United Kingdom | - |
| Martin William Gordon Palmer | Director | 29 Oct 2021 | 26 Apr 2023 | British | 67 years |
| Mikjon Limited | Corporate Nominee Director | 21 Feb 2007 | 3 May 2007 | United Kingdom | - |
| Paul John Cooper | Director | 27 Nov 2015 | 14 Dec 2023 | British | 69 years |
| Roland Ian Wyatt | Secretary | 30 Sept 2015 | 27 Nov 2015 | - | - |
| Roland Ian Wyatt | Director | 30 Sept 2015 | 27 Nov 2015 | British | 70 years |
| Royal Bank Of Canada Trust Corporation Limited | Corporate Director | 3 May 2007 | 27 Nov 2015 | United Kingdom | - |
