| Christopher Delmar Jones | Director | 22 Feb 2017 | 8 Apr 2022 | British | 59 years |
| Christopher Paul Martin | Secretary | 12 Aug 2008 | 1 Jul 2023 | British | - |
| David Cowans | Director | 30 Sept 2005 | 1 Dec 2021 | British,irish | 69 years |
| Dla Piper Uk Nominees Limited | Corporate Director | 7 Sept 2005 | 30 Sept 2005 | United Kingdom | - |
| Dla Piper Uk Secretarial Services Limited | Corporate Director | 7 Sept 2005 | 30 Sept 2005 | United Kingdom | - |
| Dla Piper Uk Secretarial Services Limited | Corporate Secretary | 7 Sept 2005 | 30 Sept 2005 | United Kingdom | - |
| Gordon Alexander Robert Fordyce | Secretary | 30 Sept 2005 | 10 Apr 2006 | British | - |
| Martin Leslie Reeves | Secretary | 10 Apr 2006 | 17 Nov 2006 | British | - |
| Simran Bir Singh Soin | Director | 28 Mar 2012 | 22 Feb 2017 | British | 58 years |
| Steven Binks | Director | 30 Sept 2005 | 28 Mar 2012 | British | 73 years |
| Steven Binks | Secretary | 17 Nov 2006 | 29 Aug 2007 | British | - |
| Steven Binks | Secretary | 31 Jan 2008 | 12 Aug 2008 | British | - |
| Wendy Louise Trainor | Secretary | 29 Aug 2007 | 31 Jan 2008 | British | - |
