| Eps Secretaries Limited | Corporate Nominee Secretary | 15 May 2003 | 9 Oct 2003 | United Kingdom | - |
| Michael Anthony Griffiths | Secretary | 9 Oct 2003 | 12 Nov 2003 | British | - |
| Mikjon Limited | Corporate Nominee Director | 15 May 2003 | 9 Oct 2003 | United Kingdom | - |
| Peter Kirkham | Director | 9 Oct 2003 | 2 Jul 2010 | British | 81 years |
| Peter Paul Copley | Director | 2 Jul 2010 | 10 Dec 2018 | British | 70 years |
| Robert John Austin | Director | 2 Jul 2010 | 10 Dec 2018 | British | 62 years |
| Sandra Dodd | Director | 9 Oct 2003 | 2 Jul 2010 | British | 68 years |
| Sandra Dodd | Secretary | 12 Nov 2003 | 2 Jul 2010 | British | - |
| Stephen John Randall Philpott | Director | 11 May 2010 | 2 Jul 2010 | British | 71 years |
| Timothy Cleveland Hewett | Director | 9 Oct 2003 | 2 Jul 2010 | British | 68 years |