| Carlton Registrars Limited | Corporate Secretary | 16 Nov 1991 | 4 Jun 2007 | United Kingdom | - |
| Damian Mark Kelly | Director | 22 May 1996 | 22 Aug 2011 | British | 57 years |
| David John Newman | Director | 2 Dec 2013 | 4 Jul 2017 | English | 59 years |
| Jonathan Edmond David Hill | Director | 16 Nov 1991 | 30 Apr 2019 | British | 66 years |
| Jonathan Edmond David Hill | Secretary | 4 Jun 2007 | 30 Apr 2019 | British | - |
| Justin James Nicholson | Director | 16 Nov 1991 | 1 Jul 2020 | British | 58 years |
| Nicholas Alexander Deman | Director | 5 Apr 2019 | 1 Apr 2021 | British | 53 years |
| Philip Andrew Kavanagh | Director | 10 Dec 2014 | 1 Jul 2020 | British | 67 years |
| Robert Simcock | Director | 28 Feb 2002 | 17 Jun 2009 | British | 57 years |
| Steven Michael Robert Cook | Director | 1 May 2015 | 21 May 2018 | British | 52 years |