| Cargil Management Services Limited | Corporate Secretary | 18 Jul 2006 | 14 Oct 2010 | United Kingdom | - |
| Company Directors Limited | Corporate Nominee Director | 5 Apr 2004 | 5 Apr 2004 | United Kingdom | - |
| Deans Court Registrars Limited | Corporate Secretary | 6 Apr 2004 | 25 Oct 2004 | - | - |
| John Carney | Secretary | 25 Oct 2004 | 27 Apr 2006 | British | - |
| Jonathan Andrew Curtain | Director | 3 Feb 2023 | 31 Jul 2025 | Irish | 49 years |
| Klemens Schutte | Director | 11 Apr 2005 | 1 Jan 2012 | German | 64 years |
| Neil Robert Clark | Director | 29 Jan 2010 | 14 Apr 2017 | British | 63 years |
| Richard Timothy Barfield | Director | 8 Jul 2019 | 3 Feb 2023 | British | 68 years |
| Sanja Juric | Secretary | 7 Feb 2019 | 18 Sept 2019 | - | - |
| Sanja Juric | Secretary | 6 May 2004 | 1 Apr 2007 | Croatian | - |
| Stephen Anthony Stamp | Director | 16 Apr 2017 | 1 Feb 2019 | British | 64 years |
| Stuart Robert Jackson | Director | 1 Feb 2019 | 8 Jul 2019 | British | 65 years |
| Temple Secretaries Limited | Corporate Nominee Secretary | 5 Apr 2004 | 5 Apr 2004 | - | - |