| Andy Purves Limited | Corporate Secretary | 20 Apr 2009 | 16 Jan 2024 | United Kingdom | - |
| Callum Robin Crawford | Director | 15 Dec 2004 | 20 Apr 2009 | British | 56 years |
| Cameron Richard Crawford | Director | 15 Dec 2004 | 20 Apr 2009 | British | 59 years |
| Deborah Nancy Crawford | Director | 31 Aug 2005 | 9 Nov 2020 | British | 65 years |
| Doald John Crawford | Director | 9 Nov 2020 | 9 Nov 2020 | British | 34 years |
| Donald John Crawford | Director | 9 Nov 2020 | 16 Jan 2024 | British | 34 years |
| Esther Crawford | Director | 15 Dec 2004 | 20 Apr 2009 | British | 88 years |
| Hazel Martin Crawford | Director | 31 Aug 2005 | 6 Mar 2009 | British | 59 years |
| John Crawford | Director | 15 Dec 2004 | 20 Apr 2009 | British | 89 years |
| John Robert Smith | Secretary | 12 Jan 2005 | 20 Apr 2009 | British | - |
| Mary Elizabeth Crawford | Director | 31 Aug 2005 | 6 Mar 2009 | British | 55 years |
| Quill Form Limited | Corporate Nominee Director | 2 Aug 2004 | 15 Dec 2004 | United Kingdom | - |
| Quill Serve Limited | Corporate Nominee Secretary | 2 Aug 2004 | 15 Dec 2004 | United Kingdom | - |
| Secretar Securities Limited | Corporate Secretary | 15 Dec 2004 | 12 Jan 2005 | United Kingdom | - |
