| Aviva Director Services Limited | Corporate Director | 4 Nov 2014 | 31 Jan 2017 | - | - |
| Clair Louise Marshall | Director | 30 Dec 2016 | 29 Sept 2017 | British | 65 years |
| Dla Nominees Limited | Corporate Nominee Director | 17 Aug 2004 | 16 Sept 2004 | - | - |
| Dla Secretarial Services Limited | Corporate Nominee Director | 17 Aug 2004 | 16 Sept 2004 | - | - |
| Dla Secretarial Services Limited | Corporate Nominee Secretary | 17 Aug 2004 | 16 Sept 2004 | - | - |
| Gillian Barbara Cass | Director | 4 Nov 2014 | 1 Aug 2015 | British | 50 years |
| Jc Secretaries Limited | Corporate Secretary | 16 Sept 2004 | 12 Jan 2009 | United Kingdom | - |
| Linda Hall | Director | 31 Aug 2017 | 4 Feb 2019 | British | 70 years |
| Mark Lee Tagliaferri | Director | 16 Sept 2004 | 4 Oct 2014 | British,american | 63 years |
| Monica Risam | Director | 26 May 2017 | 31 Aug 2017 | British,american | 54 years |
| Richard Joseph Priestley | Director | 1 Aug 2015 | 13 Nov 2018 | British | 57 years |
| Robert David Whitton | Director | 12 Jan 2009 | 10 Apr 2012 | British | 64 years |
| Robert Philip Kanerick | Director | 16 Sept 2004 | 4 Oct 2014 | British | 57 years |
