| Axel De Saint Quentin | Director | 4 Apr 2008 | 1 Oct 2009 | French | 63 years |
| Christopher Jonathan Wright | Director | 21 Mar 1996 | 4 Apr 2008 | British | 60 years |
| Christopher Jonathan Wright | Secretary | 21 Mar 1996 | 4 Apr 2008 | British | - |
| Crs Legal Services Limited | Corporate Secretary | 21 Mar 1996 | 21 Mar 1996 | United Kingdom | - |
| David Andrew Lusher | Director | 1 Oct 2009 | 10 Jun 2014 | British | 60 years |
| Gavin Howard Graveson | Director | 5 Aug 2014 | 29 Jul 2019 | British | 63 years |
| Mc Formations Limited | Corporate Director | 21 Mar 1996 | 21 Mar 1996 | - | - |
| Richard Douglas Berry | Secretary | 1 Jan 2009 | 1 Jan 2012 | Australian | - |
| Robert Charles Hunt | Secretary | 1 Dec 2011 | 5 Aug 2014 | - | - |
| Robert Charles Hunt | Director | 1 Dec 2011 | 1 Dec 2011 | British | 69 years |
| Robert Charles Hunt | Secretary | 4 Apr 2008 | 1 Jan 2009 | British | - |
| Russell James Marsden | Director | 21 Mar 1996 | 4 Apr 2008 | British | 59 years |
| Tom Spaul | Director | 4 Apr 2008 | 30 Sept 2013 | British | 73 years |
