| Andrew Morris | Secretary | 2 Apr 2008 | 30 Nov 2011 | British | - |
| Annette Monique Lara Spindler | Director | 31 Jul 2017 | 12 Oct 2017 | British | 58 years |
| Corporate Appointments Limited | Corporate Nominee Director | 9 Jan 2007 | 9 Jan 2007 | United Kingdom | - |
| Darrin John Peter Robinson | Director | 2 Apr 2008 | 6 May 2011 | British | 60 years |
| David Nathan Hudaly | Director | 2 Apr 2008 | 30 Jun 2010 | British | 69 years |
| Elizabeth Mcdonald | Secretary | 8 Nov 2012 | 31 Oct 2014 | British | - |
| Jason Malcolm Bedford | Director | 30 Dec 2013 | 31 May 2018 | British | 57 years |
| Jeremy Duncan Peak | Director | 5 Feb 2007 | 2 Apr 2008 | British | 59 years |
| Jeremy Perkin | Secretary | 31 Dec 2011 | 8 Nov 2012 | British | - |
| Joanne Weir | Director | 2 Apr 2008 | 4 Mar 2011 | British | 58 years |
| John Richard Vlietstra | Director | 20 Apr 2011 | 31 Dec 2013 | British | 80 years |
| Leo Damian Carroll | Secretary | 31 Jul 2017 | 31 Jan 2020 | - | - |
| Michelle Peak | Director | 5 Feb 2007 | 2 Apr 2008 | British | 53 years |
| Michelle Peak | Secretary | 5 Feb 2007 | 2 Apr 2008 | British | - |
| Mohammed Omar Shafi Khan | Director | 16 Oct 2017 | 5 Apr 2019 | British | 52 years |
| Secretarial Appointments Limited | Corporate Nominee Secretary | 9 Jan 2007 | 9 Jan 2007 | United Kingdom | - |
| Stephen Robert Williams | Director | 17 Jun 2010 | 31 Jul 2017 | British | 57 years |
| William Henry Mark Robson | Secretary | 31 Oct 2014 | 31 Jul 2017 | - | - |
| William Henry Mark Robson | Director | 30 Dec 2013 | 31 Jul 2017 | British | 63 years |