| Neptune Directors Limited | Corporate Director | 24 Nov 2001 | 25 Mar 2002 | United Kingdom | - |
| Nigel James Porter | Director | 28 Aug 2019 | 30 Jun 2025 | British | 56 years |
| Peter William Mitchell | Director | 11 Jul 2018 | 28 Oct 2019 | British | 52 years |
| Quadrangle Secretaries Limited | Corporate Secretary | 10 Apr 2001 | 23 Nov 2001 | - | - |
| Robert Percival Howden | Director | 25 Mar 2002 | 31 May 2006 | British | 86 years |
| Robin James Brown | Director | 25 Mar 2002 | 27 Jul 2018 | British | 69 years |
| Robin James Brown | Secretary | 25 Mar 2002 | 11 Jul 2018 | British | - |
| Stoorne Incorporations Limited | Corporate Nominee Director | 10 Apr 2001 | 23 Nov 2001 | - | - |
| Stoorne Services Limited | Corporate Director | 24 Nov 2001 | 25 Mar 2002 | - | - |
| Stoorne Services Limited | Corporate Nominee Director | 10 Apr 2001 | 23 Nov 2001 | - | - |