| Andrew David Harris | Director | 30 Sept 2011 | 9 Jan 2012 | British | 62 years |
| Hp Secretarial Services Limited | Corporate Secretary | 16 Dec 2016 | 2 Aug 2019 | United Kingdom | - |
| Jan Franco Spaticchia | Director | 3 Jun 2014 | 2 Aug 2019 | British | 57 years |
| Jan Franco Spaticchia | Director | 9 Jan 2012 | 28 Mar 2012 | British | 57 years |
| Mark Lemmon | Director | 28 Mar 2012 | 15 Oct 2013 | British | 74 years |
| Nick Harding | Director | 28 Mar 2012 | 31 Mar 2015 | British | 43 years |
| Robert Lane | Director | 30 Apr 2015 | 25 Oct 2016 | British | 47 years |
| Robin Patrick Goodwin Cundell | Director | 3 Jan 2017 | 31 Oct 2017 | British | 47 years |
| Snr Denton Directors Limited | Corporate Director | 30 Sept 2011 | 9 Jan 2012 | United Kingdom | - |
| Snr Denton Secretaries Limited | Corporate Secretary | 30 Sept 2011 | 9 Jan 2012 | - | - |