| Adam Mcghin | Secretary | 4 Mar 2016 | 27 Sept 2024 | - | - |
| Anthony Bernard Quinn | Secretary | 8 Oct 1997 | 3 Mar 2003 | British | - |
| Charles James Pickthorn Iliff | Director | 26 Jan 2009 | 24 Jan 2012 | British | 74 years |
| John Robert Turner | Director | 8 Oct 1997 | 26 Jan 2009 | British | 97 years |
| Mark Jeremy Robson | Director | 22 May 2012 | 30 Apr 2019 | British | 67 years |
| Mike Patrick Windle | Secretary | 22 May 2012 | 4 Mar 2016 | - | - |
| Ruskin House Company Services Limited | Corporate Secretary | 3 Mar 2003 | 22 May 2012 | United Kingdom | - |
| Swordheath Properties Limited | Corporate Director | 8 Oct 1997 | 25 Jun 2009 | United Kingdom | - |
| Westlex Nominees Limited | Corporate Nominee Director | 12 Sept 1997 | 8 Oct 1997 | United Kingdom | - |
| Westlex Registrars Limited | Corporate Nominee Secretary | 12 Sept 1997 | 8 Oct 1997 | United Kingdom | - |
