| Christopher John Lawrence Balderstone | Secretary | 29 Jul 2004 | 21 Jan 2008 | British | - |
| Cpm Asset Management Limited | Corporate Director | 29 Jul 2004 | 29 Jul 2004 | - | - |
| Fps Group Services Limited | Corporate Secretary | 1 Nov 2009 | 30 Oct 2024 | United Kingdom | - |
| Gary Arthur Male | Director | 29 Jul 2004 | 1 Dec 2009 | British | 59 years |
| Geoffrey Robson | Director | 6 Oct 2009 | 18 Jul 2023 | English | 71 years |
| Hertford Company Secretaries Limited | Corporate Nominee Director | 29 Jul 2004 | 29 Jul 2004 | United Kingdom | - |
| Hertford Company Secretaries Limited | Corporate Nominee Secretary | 29 Jul 2004 | 29 Jul 2004 | United Kingdom | - |
| Ian James Mcleod | Secretary | 21 Jan 2008 | 14 Aug 2008 | British | - |
| Nicola Goldsmith | Director | 29 Jul 2004 | 19 Mar 2007 | British | 64 years |
| Paul Anthony Moran | Secretary | 14 Aug 2008 | 1 Dec 2009 | British | - |
| Steven James Roche | Director | 12 Mar 2007 | 1 Dec 2009 | British | 61 years |