| Barry Steven Hill | Director | 30 May 2014 | 11 Oct 2019 | British | 55 years |
| Chris James Wentworth Laxton | Director | 22 Dec 2011 | 15 Sept 2012 | British | 66 years |
| Christopher James Urwin | Director | 4 Feb 2013 | 12 Nov 2019 | British | 48 years |
| Clinton James Mccarthy | Director | 21 Jun 2002 | 22 Dec 2011 | British | 62 years |
| David Keith Perry | Director | 4 Aug 2015 | 28 Apr 2016 | British | 66 years |
| Dean Marlow | Director | 11 Feb 2009 | 22 Dec 2011 | British | 55 years |
| Dean Marlow | Secretary | 21 Jun 2002 | 11 Feb 2009 | British | - |
| Dorchester Groun Rent Management Limited | Corporate Secretary | 22 Dec 2011 | 28 Apr 2016 | United Kingdom | - |
| Garry Peter Mills | Director | 5 Apr 2018 | 15 Dec 2020 | British | 44 years |
| Joel Mark Woodliffe Lindsey | Director | 1 Oct 2012 | 8 May 2014 | New Zealand | 51 years |
| Julius Gottleib | Director | 22 Dec 2011 | 4 Aug 2015 | British | 58 years |
| Mainstay (secretaries) Limited | Corporate Secretary | 28 Apr 2016 | 16 Feb 2024 | United Kingdom | - |
| Michael Borello | Director | 27 May 2020 | 6 Mar 2023 | British | 40 years |
| Nigel Anthony Lawrence | Secretary | 11 Feb 2009 | 22 Dec 2011 | British | - |
| Spencer John Mccarthy | Director | 21 Jun 2002 | 22 Dec 2011 | British | 60 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 21 Jun 2002 | 21 Jun 2002 | United Kingdom | - |
