| Brian John Doherty | Secretary | 10 May 2007 | 9 Mar 2009 | British | - |
| Company Directors Limited | Corporate Nominee Director | 10 May 2007 | 10 May 2007 | United Kingdom | - |
| Fba (directors & Secretaries) Ltd | Corporate Secretary | 1 Jun 2015 | 28 Nov 2019 | United Kingdom | - |
| Graham Stuart Jelley | Director | 10 May 2007 | 1 Apr 2013 | British | 65 years |
| Jeremy William Hutchinson | Director | 9 Mar 2009 | 14 Feb 2013 | British | 42 years |
| Jeremy William Hutchinson | Secretary | 9 Mar 2009 | 9 May 2009 | British | - |
| Joyce Bal | Director | 9 Mar 2009 | 1 Apr 2019 | British | 73 years |
| Joyce Bal | Secretary | 9 Mar 2009 | 9 May 2009 | British | - |
| Mark Atkinson | Secretary | 9 Mar 2009 | 9 May 2009 | British | - |
| Temple Secretaries Limited | Corporate Nominee Secretary | 10 May 2007 | 10 May 2007 | - | - |
| Terry Butson | Secretary | 1 Jul 2008 | 1 Jun 2015 | British | - |
