| Aileen Goldspring | Director | 18 Jul 2018 | 7 Mar 2019 | British | 67 years |
| David East | Secretary | 20 Mar 2015 | 19 Nov 2015 | - | - |
| David John Lewis | Director | 19 Nov 2015 | 11 May 2017 | British | 59 years |
| Gary David Clarke | Director | 25 Sept 2008 | 19 Nov 2015 | British | 63 years |
| James Kenneth Chadwick | Director | 6 Mar 2019 | 31 May 2021 | British | 47 years |
| Joanne Alison Sexton | Director | 27 May 2011 | 9 Feb 2015 | British | 47 years |
| Joanne Michelle Pollard | Director | 6 Mar 2019 | 31 Jul 2020 | British | 55 years |
| Joseph Achmar | Director | 20 Mar 2015 | 19 Nov 2015 | Australian | 60 years |
| Lisa Jane Brown | Director | 18 Jul 2018 | 7 Mar 2019 | British | 52 years |
| Martin Alistair John Earp | Director | 23 Nov 2012 | 19 Nov 2015 | British | 58 years |
| Martin Paul Hadland | Director | 11 May 2017 | 18 Jul 2018 | British | 62 years |
| Mathew Jason Panopoulos | Director | 18 Jul 2018 | 7 Mar 2019 | Australian | 52 years |
| Mawlaw Secretaries Limited | Corporate Secretary | 25 Sept 2008 | 31 Dec 2010 | United Kingdom | - |
| Neil Buchanan | Secretary | 11 May 2017 | 18 Jul 2018 | - | - |
| Noella Rose Gooden | Secretary | 20 Mar 2015 | 4 May 2017 | - | - |
| Richard Handley Gabelich | Director | 19 Nov 2015 | 9 Mar 2018 | New Zealander | 50 years |
| Sean Mckeown | Secretary | 27 May 2011 | 19 Nov 2015 | - | - |
| Sean Thomas Mckeown | Director | 23 Nov 2012 | 19 Nov 2015 | Australian | 56 years |
| Susan Erica Ann Worden | Director | 9 Mar 2018 | 18 Jul 2018 | British | 59 years |
| Tmf Corporate Administration Services Limited | Corporate Secretary | 31 Dec 2010 | 27 May 2011 | United Kingdom | - |
