| Charles Julian Barwick | Director | 20 Aug 2007 | 7 Jul 2016 | British | 73 years |
| Chris Barton | Secretary | 5 Jan 2015 | 17 Dec 2021 | - | - |
| Hackwood Directors Limited | Corporate Nominee Director | 26 Jul 2007 | 20 Aug 2007 | United Kingdom | - |
| Hackwood Secretaries Limited | Corporate Nominee Director | 26 Jul 2007 | 20 Aug 2007 | United Kingdom | - |
| Hackwood Secretaries Limited | Corporate Nominee Secretary | 26 Jul 2007 | 20 Aug 2007 | United Kingdom | - |
| Helen Maria Ratsey | Secretary | 20 Jan 2011 | 1 Sept 2014 | British | - |
| Jamie Graham Christmas | Director | 27 May 2021 | 31 Mar 2022 | British | 45 years |
| Ls Company Secretaries Limited | Corporate Secretary | 17 Dec 2021 | 5 Oct 2022 | United Kingdom | - |
| Marcus Owen Shepherd | Secretary | 1 Sept 2014 | 5 Jan 2015 | - | - |
| Marcus Owen Shepherd | Director | 3 Jul 2014 | 19 Jun 2021 | British | 61 years |
| Matthew Simon Weiner | Director | 3 Jul 2014 | 31 May 2021 | British | 56 years |
| Michael Henry Marx | Director | 20 Aug 2007 | 29 Feb 2016 | British | 79 years |
| Richard Upton | Director | 8 Feb 2016 | 30 Apr 2022 | British | 59 years |
| Stephen Alec Lanes | Secretary | 20 Aug 2007 | 19 Jan 2011 | British | - |
