| A B & C Secretarial Limited | Corporate Nominee Secretary | 20 Jul 2000 | 15 Aug 2000 | United Kingdom | - |
| Anthony Mark Thomas | Secretary | 16 Feb 2018 | 8 Mar 2019 | - | - |
| Christopher Laskey Fidler | Secretary | 16 Jun 2009 | 22 Jul 2016 | British | - |
| Clive Thomas White | Director | 12 Nov 2010 | 6 Mar 2020 | British | 64 years |
| Colin Fellowes | Secretary | 1 Apr 2006 | 16 Jun 2009 | British | - |
| Eric Leslie Ingham | Director | 15 Aug 2000 | 31 Dec 2003 | British | 79 years |
| Frazer Anthony Don Carolis | Secretary | 15 Aug 2000 | 1 Apr 2006 | British | - |
| Iain Geoffrey Clarkson | Director | 1 Feb 2008 | 31 Mar 2014 | British | 59 years |
| Inhoco Formations Limited | Corporate Nominee Director | 20 Jul 2000 | 15 Aug 2000 | United Kingdom | - |
| Jennifer Ann Warburton | Secretary | 22 Jul 2016 | 16 Feb 2018 | - | - |
| John Joseph Trawber | Director | 15 Aug 2000 | 31 Dec 2003 | British | 79 years |
| Julie Davin | Director | 2 Jul 2012 | 31 Mar 2014 | British | 54 years |
| Kevin Smith | Director | 21 May 2007 | 2 Jul 2012 | British | 73 years |
| Kevin Timothy Routledge | Director | 15 Aug 2000 | 6 Feb 2006 | Canadian | 75 years |
| Michael John Hughes | Director | 31 Mar 2014 | 6 Mar 2020 | British | 64 years |
| Paul Richard Kershaw | Director | 15 Aug 2000 | 27 Jan 2005 | British | 72 years |
| Peter Desmond Higton | Director | 15 Aug 2000 | 9 Mar 2007 | British | 70 years |
| Philip Nicholas Lanigan | Director | 15 Aug 2000 | 30 Sept 2005 | British | 62 years |
| Steve Sadler | Director | 1 Oct 2005 | 31 Jan 2008 | British | 58 years |
