| Andrei Grischa Magasiner | Director | 15 Oct 2009 | 30 Sept 2014 | German | 55 years |
| Deborah Ann Saunders | Secretary | 15 Oct 2009 | 6 Jan 2010 | - | - |
| Edward Francis Germor Short | Director | 15 Oct 2009 | 31 Jan 2016 | British | 61 years |
| Hackwood Directors Limited | Corporate Director | 15 Oct 2009 | 15 Oct 2009 | United Kingdom | - |
| Hackwood Secretaries Limited | Corporate Secretary | 15 Oct 2009 | 15 Oct 2009 | United Kingdom | - |
| Michelle Antoinette Angela Johnson | Secretary | 18 Dec 2015 | 26 May 2017 | - | - |
| Paul Alan Newcombe | Director | 15 Oct 2009 | 15 Oct 2009 | British | 60 years |
| Paul Gittins | Secretary | 13 Mar 2014 | 18 Dec 2015 | - | - |
| Sharon Noelle Slattery | Secretary | 6 Jan 2010 | 1 Aug 2013 | - | - |
| Vishal Dilip Savadia | Director | 29 Feb 2016 | 6 Mar 2019 | British | 44 years |
