| Afp Services Limited | Corporate Secretary | 15 Nov 2007 | 2 Mar 2011 | United Kingdom | - |
| Catherine Ann Margaret Corlett | Director | 17 Nov 2014 | 31 Aug 2016 | British | 57 years |
| Christopher Webb | Director | 15 Nov 2007 | 12 Apr 2016 | British | 74 years |
| David Grey Williams | Director | 1 Feb 2011 | 31 Oct 2011 | British | 75 years |
| Glen Rider | Director | 1 Oct 2019 | 10 Feb 2025 | British | 44 years |
| Ivor Peters | Director | 15 Nov 2007 | 31 Dec 2009 | British | 56 years |
| James Edward Richard Williams | Director | 1 Jan 2010 | 31 Aug 2016 | British | 60 years |
| Kerry Wilson | Director | 22 May 2017 | 30 Apr 2018 | South African | 45 years |
| Kieron Weedon | Director | 1 Apr 2014 | 30 Nov 2017 | British | 49 years |
| Matthew Peter Charles Tabb | Director | 2 Jun 2014 | 31 Jan 2016 | British | 53 years |
| Simon Thomas Clark | Director | 1 Oct 2019 | 30 Nov 2022 | British | 53 years |