| 7side Nominees Limited | Corporate Director | 23 Oct 2007 | 21 Jan 2008 | - | - |
| 7side Secretarial Limited | Corporate Secretary | 23 Oct 2007 | 21 Jan 2008 | - | - |
| Benjamin John Millard | Director | 23 Oct 2007 | 21 May 2010 | British | 65 years |
| Bert Stanley | Director | 18 Sept 2008 | 21 May 2010 | British | 74 years |
| Bert Stanley | Director | 16 Aug 2010 | 4 Apr 2011 | British | 74 years |
| Charles Terence Penn | Director | 20 Nov 2014 | 1 Dec 2017 | British | 69 years |
| Charles Valentine Fraser Macmamara | Secretary | 23 Oct 2007 | 1 May 2015 | British | - |
| Kevin George Pearson | Director | 20 Nov 2014 | 1 Nov 2015 | British | 67 years |
| Royston Christopher Millard | Director | 18 Sept 2008 | 23 Apr 2024 | British | 62 years |
| Royston Christopher Millard | Secretary | 1 May 2015 | 23 Apr 2024 | - | - |
| Stuart Ryan Skitt | Director | 1 Jul 2019 | 25 Feb 2020 | British | 43 years |