| Catherine Joy Heynes | Secretary | 1 Jun 2005 | 11 Oct 2011 | British | - |
| Company Directors Limited | Corporate Nominee Director | 4 Jul 2000 | 5 Jul 2000 | United Kingdom | - |
| John Michael Gordon Heynes | Director | 5 Jul 2000 | 1 Aug 2004 | British | 79 years |
| John Michael Gordon Heynes | Secretary | 5 Jul 2000 | 1 Aug 2004 | British | - |
| John Moulton | Director | 15 Apr 2015 | 27 Mar 2017 | British | 47 years |
| Nigel Beirne | Director | 1 Jun 2007 | 30 Nov 2010 | British | 57 years |
| Paul Oberschneider | Director | 25 May 2011 | 26 Apr 2016 | Estonian | 68 years |
| Temple Secretaries Limited | Corporate Nominee Secretary | 4 Jul 2000 | 5 Jul 2000 | - | - |
| Timothy John Hobbs | Director | 29 Jan 2013 | 10 Dec 2014 | British | 67 years |
