| Andy Manning | Director | 2 Mar 2006 | 1 Oct 2017 | British | 64 years |
| Company Directors Limited | Corporate Nominee Director | 2 Mar 2006 | 2 Mar 2006 | United Kingdom | - |
| James Alexander Stevenson | Director | 1 Feb 2017 | 23 Apr 2018 | British | 53 years |
| Jason Neil Ford | Secretary | 20 Jul 2006 | 20 Jul 2006 | British | - |
| Jason Neil Ford | Secretary | 20 Jul 2006 | 20 Dec 2016 | British | - |
| Michael John Hill | Director | 1 Feb 2017 | 23 Jan 2020 | British | 60 years |
| Paul Vernon Raven | Secretary | 2 Mar 2006 | 20 Jul 2006 | British | - |
| Temple Secretaries Limited | Corporate Nominee Secretary | 2 Mar 2006 | 2 Mar 2006 | - | - |
| Wesley Lloyd Bernard Nixon | Director | 31 Jan 2017 | 10 Jul 2017 | British | 49 years |