| Andrew Morris | Secretary | 18 Jan 2011 | 30 Nov 2011 | British | - |
| Annette Monique Lara Spindler | Director | 31 Jul 2017 | 12 Oct 2017 | British | 58 years |
| Christopher Vernon Elliott | Director | 29 Nov 2006 | 18 Jan 2011 | British | 61 years |
| Darrin John Peter Robinson | Director | 18 Jan 2011 | 6 May 2011 | British | 60 years |
| Elizabeth Mcdonald | Secretary | 8 Nov 2012 | 31 Oct 2014 | British | - |
| Jeremy Perkin | Secretary | 31 Dec 2011 | 8 Nov 2012 | British | - |
| Joanne Weir | Director | 18 Jan 2011 | 4 Mar 2011 | British | 58 years |
| Jonathan David Schonberg | Director | 18 Jan 2011 | 31 Jan 2012 | British | 70 years |
| Leo Damian Carroll | Secretary | 31 Jul 2017 | 31 Jan 2020 | - | - |
| Meaujo Incorporations Limited | Corporate Director | 24 Oct 2006 | 29 Nov 2006 | United Kingdom | - |
| Mohammed Omar Shafi Khan | Director | 16 Oct 2017 | 5 Apr 2019 | British | 52 years |
| Philsec Limited | Corporate Secretary | 24 Oct 2006 | 29 Nov 2006 | United Kingdom | - |
| Richard Charles Ablett | Director | 31 Dec 2011 | 31 Dec 2015 | British | 60 years |
| Stephen Robert Williams | Director | 20 Apr 2011 | 31 Jul 2017 | British | 57 years |
| Susan Jane Elliott | Secretary | 29 Nov 2006 | 18 Jan 2011 | British | - |
| William Henry Mark Robson | Secretary | 31 Oct 2014 | 31 Jul 2017 | - | - |
| William Henry Mark Robson | Director | 28 Feb 2014 | 31 Jul 2017 | British | 63 years |