| Andrew George Fraser | Director | 1 Jul 2021 | 12 Jul 2024 | British | 69 years |
| Fbc Nominees Limited | Corporate Nominee Secretary | 9 Mar 2000 | 24 Mar 2000 | United Kingdom | - |
| Fbc Nominees Limited | Corporate Nominee Director | 9 Mar 2000 | 24 Mar 2000 | United Kingdom | - |
| Hywel Lyn Hughes | Director | 30 Mar 2000 | 11 Jan 2005 | British | 60 years |
| Lesley Karen Caxton | Director | 27 Jul 2016 | 1 Jul 2021 | British | 70 years |
| Lesley Karen Caxton | Secretary | 30 Mar 2000 | 1 Jul 2021 | British | - |
| Martin Caxton | Director | 1 Jul 2021 | 12 Jul 2024 | British | 71 years |
| Martin Caxton | Director | 30 Mar 2000 | 1 Jul 2021 | British | 71 years |
| Paul Jonathan Shelton | Director | 24 Mar 2000 | 19 Apr 2000 | British | 71 years |
| Paul Jonathan Shelton | Secretary | 24 Mar 2000 | 19 Apr 2000 | British | - |
| Routh Holdings Limited | Corporate Nominee Director | 9 Mar 2000 | 24 Mar 2000 | United Kingdom | - |
| Terence James Hawkins | Director | 24 Mar 2000 | 27 Jul 2016 | British | 82 years |
| Timothy James Ewart Bowen | Director | 1 Jul 2021 | 12 Jul 2024 | British | 62 years |