| Adrian Martin Povey | Director | 27 Jul 2010 | 6 Jun 2019 | British | 59 years |
| Chamonix Estates Limited | Corporate Director | 25 Jun 2007 | 6 Jun 2019 | United Kingdom | - |
| Clive Robin Nortcliffe | Director | 25 Feb 1997 | 25 Jun 2007 | British | 81 years |
| Craig Christian Hulbert | Director | 6 Jun 2019 | 7 Jul 2021 | British | 43 years |
| Fairfield Company Secretaries Limited | Corporate Director | 25 Jun 2007 | 27 Jul 2010 | United Kingdom | - |
| Fairfield Company Secretaries Limited | Corporate Director | 6 Jun 2019 | 3 Jul 2023 | United Kingdom | - |
| Fairfield Company Secretaries Limited | Corporate Secretary | 25 Jun 2007 | 3 Jul 2023 | United Kingdom | - |
| Felix Robert Keen | Director | 7 Jul 2021 | 5 Dec 2022 | British | 55 years |
| Geoffrey Leigh Potter | Director | 25 Feb 1997 | 2 Sept 2000 | British | 81 years |
| Geoffrey Leigh Potter | Secretary | 25 Feb 1997 | 2 Sept 2000 | British | - |
| Kenneth Roy Parsons | Director | 2 Sept 2000 | 25 Jun 2007 | British | 81 years |
| Kenneth Roy Parsons | Secretary | 2 Sept 2000 | 25 Jun 2007 | British | - |
| Philippa Flanegan | Director | 5 Dec 2022 | 3 Jul 2023 | British | 62 years |
| Rowan Formations Limited | Corporate Nominee Director | 11 Feb 1994 | 25 Feb 1997 | United Kingdom | - |
| Rowansec Limited | Corporate Nominee Director | 6 Feb 1992 | 25 Feb 1997 | United Kingdom | - |
| Rowansec Limited | Corporate Nominee Secretary | 6 Feb 1992 | 25 Feb 1997 | United Kingdom | - |
