| Corporate Property Management Limited | Corporate Director | 7 Apr 2003 | 11 Apr 2003 | United Kingdom | - |
| Elaine Kathleen Rimmer | Director | 19 May 2005 | 10 Oct 2016 | British | 70 years |
| Hertford Company Secretaries Limited | Corporate Nominee Director | 7 Apr 2003 | 11 Apr 2003 | United Kingdom | - |
| Hertford Company Secretaries Limited | Corporate Nominee Secretary | 7 Apr 2003 | 30 Aug 2005 | United Kingdom | - |
| Justin William Herbert | Director | 2 Nov 2016 | 30 Oct 2024 | British | 58 years |
| Maureen Elizabeth Livesley | Director | 19 May 2005 | 16 May 2014 | British | 76 years |
| Paul William Livesley | Secretary | 30 Aug 2005 | 16 May 2014 | British | - |
| Philip Heaps | Director | 11 Apr 2003 | 19 May 2005 | British | 71 years |
| Steven Greenholgh | Director | 11 Apr 2003 | 19 May 2005 | British | 70 years |