| Andrew William Leonard Hook | Director | 11 Jan 2017 | 22 Mar 2021 | British | 47 years |
| Aviva Company Secretarial Services | Corporate Secretary | 23 Nov 2011 | 23 Nov 2011 | United Kingdom | - |
| Barry Steven Hill | Director | 1 Jan 2017 | 27 Sept 2019 | British | 55 years |
| Corin Robert Winfield | Director | 22 Sept 2005 | 23 Nov 2011 | English | 66 years |
| Corin Robert Winfield | Secretary | 22 Sept 2005 | 26 Aug 2011 | English | - |
| Darshna Malde | Director | 23 Mar 2021 | 5 Feb 2024 | British | 48 years |
| John Charles Cutts | Director | 22 Sept 2005 | 23 Nov 2011 | British | 67 years |
| Julius Gottlieb | Director | 7 Nov 2005 | 13 Jun 2008 | British | 58 years |
| Michael Charles Luscombe | Director | 13 Jun 2008 | 31 Dec 2016 | British | 64 years |
| Pailex Nominees Limited | Corporate Director | 22 Sept 2005 | 22 Sept 2005 | United Kingdom | - |
| Pailex Secretaries Limited | Corporate Secretary | 22 Sept 2005 | 22 Sept 2005 | United Kingdom | - |
| Richard Peter Jones | Director | 7 Nov 2005 | 14 Dec 2013 | British | 65 years |
| Ricky Dawson | Director | 7 Oct 2019 | 20 Jun 2022 | British | 56 years |
| Robert Benjamin Stirling | Director | 23 Nov 2011 | 29 Apr 2016 | British | 59 years |
| Sushil Gadar | Director | 22 Oct 2024 | 10 Jan 2025 | British | 33 years |
| Thomas Edward Goodwin | Director | 20 Jun 2022 | 6 Jan 2023 | British | 37 years |
| Thomas Howard Witherall | Director | 31 Jan 2024 | 22 Oct 2024 | British | 39 years |
| Tim Russell | Director | 6 Jan 2023 | 21 Nov 2023 | British | 45 years |
