| Clive Richard Sharpe | Director | 18 Nov 2008 | 28 Feb 2018 | British | 69 years |
| David John Turner | Director | 12 Sept 2017 | 28 Sept 2018 | British | 45 years |
| David Richard Peek | Director | 22 Oct 2007 | 4 Mar 2019 | British | 70 years |
| David Richard Peek | Secretary | 22 Oct 2007 | 4 Mar 2019 | British | - |
| Eps Secretaries Limited | Corporate Nominee Secretary | 18 Jul 2007 | 22 Oct 2007 | United Kingdom | - |
| Justin Griffiths | Director | 22 Oct 2007 | 20 Oct 2009 | British | 57 years |
| Lawrence George Dean | Director | 14 Nov 2013 | 13 Oct 2017 | British | 50 years |
| Mikjon Limited | Corporate Nominee Director | 18 Jul 2007 | 18 Oct 2007 | United Kingdom | - |
| Richard Anthony Babington | Director | 1 Jan 2011 | 30 Oct 2013 | British | 52 years |
| Richard Anthony Morley | Director | 22 Oct 2007 | 31 Dec 2010 | British | 69 years |