| Adrian Martin Povey | Director | 30 Jun 2010 | 3 Sept 2012 | British | 59 years |
| Adrian Martin Povey | Director | 30 Jun 2010 | 10 Apr 2019 | British | 59 years |
| Chamonix Estates Limited | Corporate Director | 12 Jan 2007 | 10 Apr 2019 | United Kingdom | - |
| Cpm Asset Management Limited | Corporate Director | 11 Oct 2005 | 12 Jan 2007 | - | - |
| Craig Christian Hulbert | Director | 10 Apr 2019 | 6 Jul 2021 | British | 43 years |
| Fairfield Company Secretaries Limited | Corporate Director | 12 Jan 2007 | 30 Jun 2010 | United Kingdom | - |
| Felix Robert Keen | Director | 6 Jul 2021 | 5 Dec 2022 | British | 55 years |
| Hertford Company Secretaries Limited | Corporate Nominee Director | 11 Oct 2005 | 31 Dec 2006 | United Kingdom | - |
| Hertford Company Secretaries Limited | Corporate Nominee Secretary | 11 Oct 2005 | 31 Dec 2006 | United Kingdom | - |
