| Corporate Property Management Limited | Corporate Director | 25 May 2001 | 5 Nov 2002 | United Kingdom | - |
| Cpm Asset Management Limited | Corporate Director | 29 Mar 2004 | 2 Apr 2004 | - | - |
| Harold Julian Levy | Director | 7 Jan 2003 | 11 Apr 2003 | British | 83 years |
| Hertford Company Secretaries Limited | Corporate Director | 15 Aug 2013 | 31 Oct 2017 | United Kingdom | - |
| Hertford Company Secretaries Limited | Corporate Nominee Director | 25 May 2001 | 5 Nov 2002 | United Kingdom | - |
| Hertford Company Secretaries Limited | Corporate Nominee Secretary | 25 May 2001 | 16 Feb 2012 | United Kingdom | - |
| James Daniel Abrahams | Director | 6 May 2003 | 8 Mar 2004 | British | 48 years |
| Karen Burroughs | Director | 16 Aug 2010 | 17 Nov 2023 | British | 68 years |
| Karen Margaret Burroughs | Secretary | 16 Feb 2012 | 17 Nov 2023 | - | - |
| Rmg Asset Management Limited | Corporate Director | 18 Aug 2004 | 15 Aug 2013 | United Kingdom | - |
| Sally-anne Pegrum | Director | 7 Jan 2003 | 23 May 2003 | British | 52 years |
