| Annette Monique Lara Spindler | Director | 31 Jul 2017 | 12 Oct 2017 | British | 58 years |
| Brian Reid Ltd. | Corporate Secretary | 4 Jan 2008 | 4 Jan 2008 | United Kingdom | - |
| Elizabeth Mcdonald | Secretary | 25 Oct 2012 | 31 Oct 2014 | British | - |
| Irene Beirne | Secretary | 4 Jan 2008 | 25 Oct 2012 | British | - |
| Leo Damian Carroll | Secretary | 31 Jul 2017 | 31 Jan 2020 | - | - |
| Mohammed Omar Shafi Khan | Director | 16 Oct 2017 | 5 Apr 2019 | British | 52 years |
| Richard Charles Ablett | Director | 25 Oct 2012 | 31 Dec 2015 | British | 60 years |
| Richard Charles Beirne | Director | 4 Jan 2008 | 25 Oct 2012 | British | 69 years |
| Richard Charles Smith | Director | 25 Oct 2012 | 30 Nov 2013 | British | 69 years |
| Stephen Mabbott Ltd. | Corporate Director | 4 Jan 2008 | 4 Jan 2008 | United Kingdom | - |
| Stephen Robert Williams | Director | 25 Oct 2012 | 31 Jul 2017 | British | 57 years |
| William Henry Mark Robson | Secretary | 31 Oct 2014 | 31 Jul 2017 | - | - |
| William Henry Mark Robson | Director | 28 Feb 2014 | 31 Jul 2017 | British | 63 years |
