| Capita Trust Secretaries Limited | Corporate Secretary | 14 Mar 2007 | 17 Jan 2014 | United Kingdom | - |
| Colin Arthur Benford | Director | 11 Jul 2014 | 31 Jan 2024 | British | 64 years |
| Colin Arthur Benford | Director | 25 Jul 2011 | 22 May 2014 | British | 64 years |
| David Ross Baker | Director | 14 Mar 2007 | 25 Jul 2011 | British | 59 years |
| Hackwood Directors Limited | Corporate Nominee Director | 9 Mar 2007 | 14 Mar 2007 | United Kingdom | - |
| Hackwood Secretaries Limited | Corporate Nominee Director | 9 Mar 2007 | 14 Mar 2007 | United Kingdom | - |
| Hackwood Secretaries Limited | Corporate Nominee Secretary | 9 Mar 2007 | 14 Mar 2007 | United Kingdom | - |
| Paul Glendenning | Director | 12 Jun 2014 | 11 Jul 2014 | British | 55 years |