| Adam Mcghin | Secretary | 4 Mar 2016 | 27 Sept 2024 | - | - |
| Andrew Michael Pratt | Director | 19 Feb 2008 | 31 Dec 2010 | British | 76 years |
| Cromwell Securities Limited | Corporate Secretary | 8 Oct 1997 | 5 Oct 2000 | United Kingdom | - |
| Jennifer Cole | Secretary | 26 Feb 2002 | 1 Aug 2003 | British | - |
| Marie Louise Glanville | Secretary | 31 Jul 2006 | 18 Dec 2008 | English | - |
| Mark Jeremy Robson | Director | 19 Feb 2008 | 30 Apr 2019 | British | 67 years |
| Michael Patrick Windle | Secretary | 18 Dec 2008 | 4 Mar 2016 | British | - |
| Michael Patrick Windle | Director | 31 Jul 2006 | 19 Feb 2008 | British | 72 years |
| Paternoster Secretaries Limited | Corporate Secretary | 5 Oct 2000 | 26 Feb 2002 | United Kingdom | - |
| Rebecca Louise Poole | Secretary | 1 Aug 2003 | 28 May 2004 | British | - |
| Swordheath Properties Limited | Corporate Director | 8 Oct 1997 | 28 May 2004 | 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 | - |
