| @ukplc Client Director Ltd | Corporate Nominee Director | 4 Feb 2004 | 13 Feb 2004 | United Kingdom | - |
| @ukplc Client Secretary Ltd | Corporate Nominee Secretary | 4 Feb 2004 | 13 Feb 2004 | United Kingdom | - |
| Adam Seale | Director | 2 Oct 2012 | 27 Mar 2017 | English | 65 years |
| Barry Michael Bicknell | Director | 2 Oct 2012 | 31 Mar 2023 | British | 57 years |
| Duncan Willem Graham Samuel | Secretary | 13 Feb 2004 | 24 Feb 2004 | British | - |
| Lawyers Limited | Corporate Secretary | 23 Jun 2004 | 17 Jun 2005 | United Kingdom | - |
| Lyndon James Gaborit | Director | 13 Feb 2004 | 1 Jun 2005 | Australian | 78 years |
| Michael Christopher Collumbell Messervy | Secretary | 24 Feb 2004 | 23 Jun 2004 | British | - |
| Michael Christopher Collumbell Messervy | Secretary | 17 Jun 2005 | 31 Jan 2007 | British | - |
| Paul Michael Burniston | Secretary | 1 Feb 2007 | 31 Dec 2012 | British | - |
| Sebastian Theron | Secretary | 1 Jan 2013 | 4 Jul 2014 | - | - |
| Simon Charles Melling | Director | 17 Jun 2005 | 14 Feb 2006 | British | 65 years |
| Tomas William Carruthers | Director | 13 Feb 2004 | 28 Sept 2012 | British | 58 years |
