| Annette Monique Lara Spindler | Director | 31 Jul 2017 | 12 Oct 2017 | British | 58 years |
| C & P Company Secretaries Limited | Corporate Secretary | 26 Jul 2006 | 1 Jan 2009 | United Kingdom | - |
| Colin Hancock | Director | 1 Jan 2009 | 31 Jul 2014 | British | 81 years |
| Elizabeth Mcdonald | Secretary | 31 Jul 2014 | 31 Oct 2014 | - | - |
| Iain White | Secretary | 1 Feb 2010 | 31 Jul 2014 | - | - |
| Keith John Chapman | Director | 26 Jul 2006 | 1 Jan 2009 | British | 80 years |
| Leo Damian Carroll | Secretary | 31 Jul 2017 | 31 Jan 2020 | - | - |
| Mohammed Omar Shafi Khan | Director | 16 Oct 2017 | 5 Apr 2019 | British | 52 years |
| Robert Kedwards | Director | 1 Jan 2009 | 31 Jul 2014 | British | 67 years |
| Robert Kedwards | Secretary | 1 Jan 2009 | 31 Jul 2014 | British | - |
| Terence Joseph Scicluna | Director | 31 Jul 2014 | 31 Mar 2017 | British | 69 years |
| Tom Riall | Director | 8 May 2017 | 16 Aug 2024 | British | 66 years |
| William Henry Mark Robson | Secretary | 31 Oct 2014 | 31 Jul 2017 | - | - |
| William Henry Mark Robson | Director | 31 Jul 2014 | 31 Jul 2017 | British | 63 years |