| Bradley David Cassels | Director | 8 Feb 2016 | 29 Sept 2017 | British | 47 years |
| Charles Julian Barwick | Director | 16 Mar 2001 | 28 Feb 2017 | British | 72 years |
| Chris Barton | Secretary | 5 Jan 2015 | 17 Dec 2021 | - | - |
| Graham Prothero | Director | 4 Mar 2011 | 31 Jan 2013 | British | 64 years |
| Hackwood Directors Limited | Corporate Nominee Director | 21 Dec 2000 | 16 Mar 2001 | United Kingdom | - |
| Hackwood Secretaries Limited | Corporate Nominee Secretary | 21 Dec 2000 | 16 Mar 2001 | United Kingdom | - |
| Helen Maria Ratsey | Secretary | 16 Mar 2011 | 1 Sept 2014 | British | - |
| Jamie Graham Christmas | Director | 27 May 2021 | 31 Mar 2022 | British | 44 years |
| Ls Company Secretaries Limited | Corporate Secretary | 17 Dec 2021 | 5 Oct 2022 | United Kingdom | - |
| Marcus Owen Shepherd | Secretary | 1 Sept 2014 | 5 Jan 2015 | - | - |
| Marcus Owen Shepherd | Director | 18 Feb 2013 | 19 Jun 2021 | British | 60 years |
| Matthew Richard Potter | Director | 25 Sept 2017 | 30 Jun 2023 | British | 40 years |
| Matthew Simon Weiner | Director | 21 Nov 2002 | 31 May 2021 | British | 55 years |
| Michael Henry Marx | Director | 16 Mar 2001 | 29 Feb 2016 | British | 78 years |
| Richard Upton | Director | 8 Feb 2016 | 30 Apr 2022 | British | 58 years |
| Stephen Alec Lanes | Secretary | 16 Mar 2001 | 19 Jan 2011 | British | - |
