| Alan Peter Fordyce | Director | 4 Jul 2007 | 17 Apr 2015 | British | 59 years |
| David Richard Vernon Luscombe | Director | 4 Jul 2007 | 30 Nov 2015 | British | 66 years |
| Howard Robert Davies | Director | 24 Oct 2023 | 24 Oct 2023 | British | 54 years |
| Infrastructure Managers Limited | Corporate Secretary | 16 Jul 2019 | 1 Apr 2024 | United Kingdom | - |
| Instant Companies Limited | Corporate Nominee Director | 20 Dec 2006 | 20 Dec 2006 | United Kingdom | - |
| John Mcdonagh | Director | 27 Nov 2015 | 4 Jan 2018 | British | 57 years |
| Kevin John Pearson | Secretary | 26 Jun 2013 | 16 Jul 2019 | - | - |
| Peter Kenneth Johnstone | Director | 4 Jan 2018 | 30 Jun 2023 | British | 61 years |
| Robert Peter Walker | Secretary | 20 Dec 2006 | 26 Jun 2013 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 20 Dec 2006 | 20 Dec 2006 | United Kingdom | - |
