| Andrew John Merricks | Secretary | 20 Oct 2009 | 15 Aug 2018 | - | - |
| C & M Registrars Limited | Corporate Nominee Secretary | 25 Nov 1994 | 25 Nov 1994 | United Kingdom | - |
| David Thomas Beadle | Director | 31 May 1996 | 23 Oct 2009 | British | 73 years |
| Dean Thorvald Wetteland | Director | 7 Mar 2017 | 24 Nov 2021 | British | 50 years |
| Graham Leigh | Director | 31 May 1996 | 20 Oct 2009 | British | 80 years |
| Graham Leigh | Secretary | 31 May 1996 | 20 Oct 2009 | British | - |
| Hilary Louise Jones | Secretary | 15 Aug 2018 | 7 Jan 2019 | - | - |
| Martin Christopher Hopkins | Director | 3 Nov 2016 | 25 Jan 2017 | British | 62 years |
| Nicholas Edward Frogbrook | Director | 24 Nov 2021 | 26 Apr 2022 | British | 51 years |
| Peter Michael Hawes | Director | 23 Oct 2009 | 3 Nov 2016 | British | 76 years |
| Sarah Jane Wright | Secretary | 25 Nov 1994 | 31 May 1996 | British | - |
| Terry John Wright | Director | 25 Nov 1994 | 31 May 1996 | British | 77 years |