| Christopher Marshall Gill | Director | 9 Jul 2014 | 14 Jul 2016 | British | 67 years |
| Eps Secretaries Limited | Corporate Nominee Secretary | 24 Apr 2002 | 17 Jun 2002 | United Kingdom | - |
| Francis William Salway | Director | 17 Jun 2002 | 14 Dec 2005 | British | 68 years |
| Louise Miller | Director | 1 Mar 2017 | 1 Jan 2018 | British | 60 years |
| Ls Retail Director Limited | Corporate Director | 10 Oct 2008 | 30 Apr 2013 | United Kingdom | - |
| Michael Arnaouti | Director | 1 Jul 2016 | 31 Mar 2017 | British | 65 years |
| Mikjon Limited | Corporate Nominee Director | 24 Apr 2002 | 17 Jun 2002 | United Kingdom | - |
| Peter Maxwell Dudgeon | Director | 14 Dec 2005 | 30 Apr 2011 | British | 70 years |
| Peter Maxwell Dudgeon | Secretary | 17 Jun 2002 | 30 Apr 2011 | British | - |
| Richard John Akers | Director | 17 Jun 2002 | 31 Mar 2014 | English | 64 years |
| Robert Henry De Barr | Director | 17 Jun 2002 | 19 Nov 2007 | British | 75 years |