| Darren Lennark | Secretary | 23 Dec 2020 | 2 Feb 2022 | - | - |
| Darren Lennark | Secretary | 18 Nov 2022 | 16 Oct 2025 | - | - |
| Desna Lee Martin | Director | 3 Jul 2006 | 30 Sept 2019 | British | 60 years |
| Desna Lee Martin | Secretary | 10 Jun 2005 | 3 Jul 2006 | British | - |
| Eps Secretaries Limited | Corporate Nominee Secretary | 30 Mar 2005 | 10 Jun 2005 | United Kingdom | - |
| Georgina Annalisa Leher | Secretary | 14 Dec 2006 | 23 Dec 2020 | British | - |
| Helen Cathryn Gallagher | Secretary | 3 Jul 2006 | 14 Dec 2006 | British | - |
| Mikjon Limited | Corporate Nominee Director | 30 Mar 2005 | 10 Jun 2005 | United Kingdom | - |
| Nicholas James Sanderson | Director | 25 Jul 2011 | 21 Jul 2017 | British | 53 years |
| Nicholas Timon Drakesmith | Director | 12 Sept 2005 | 27 May 2011 | British | 61 years |
| Paul Alexander Gittens | Director | 10 Jun 2005 | 3 Jul 2006 | British | 79 years |
| Victoria Anne Reuben | Secretary | 2 Feb 2022 | 18 Nov 2022 | - | - |
