| Adrian Joseph Morris Levy | Director | 26 Sept 2006 | 6 Nov 2006 | British | 56 years |
| Christopher Arthur Bulger | Director | 10 May 2019 | 1 Aug 2025 | British | 44 years |
| Christopher Arthur Bulger | Secretary | 10 May 2019 | 1 Aug 2025 | - | - |
| Clifford Chance Secretaries Limited | Corporate Nominee Secretary | 26 Sept 2006 | 3 Apr 2007 | United Kingdom | - |
| David John Pudge | Nominee Director | 26 Sept 2006 | 6 Nov 2006 | British | 61 years |
| Ipes Secretaries (uk) Ltd | Corporate Secretary | 30 Mar 2009 | 18 Jan 2010 | - | - |
| Ipes Sectretaries (uk) Limited | Corporate Secretary | 3 Apr 2007 | 30 Mar 2009 | - | - |
| Robert James Sanderson | Director | 29 Sept 2010 | 13 May 2019 | British | 48 years |
| Robert James Sanderson | Secretary | 30 Mar 2009 | 30 Mar 2009 | British | - |
| Robert James Sanderson | Secretary | 18 Jan 2010 | 13 May 2019 | - | - |
