| Norman William Hudson | Director | 9 Oct 2002 | 8 Jun 2017 | British | 81 years |
| Rosemary Jane Hudson | Director | 9 Oct 2002 | 8 Jun 2017 | British | 69 years |
| Rosemary Jane Hudson | Secretary | 9 Oct 2002 | 8 Jun 2017 | British | - |
| Same-day Company Services Limited | Corporate Nominee Secretary | 9 Oct 2002 | 9 Oct 2002 | United Kingdom | - |
| Scott Scott | Director | 8 Jun 2017 | 27 Aug 2019 | British | 50 years |
| Simon Christopher Mason | Director | 8 Jun 2017 | 30 Apr 2019 | British | 50 years |
| Tracey Jane Putt | Director | 1 Jan 2012 | 8 Jun 2017 | British | 64 years |
| Wildman & Battell Limited | Corporate Nominee Director | 9 Oct 2002 | 9 Oct 2002 | United Kingdom | - |
| William Valerian Wellesley | Director | 8 Jun 2017 | 1 Apr 2019 | British | 60 years |
