| Blenheims Estate And Asset Management Limited | Corporate Secretary | 31 Jan 2017 | 22 Oct 2019 | United Kingdom | - |
| Crabtree Pm Limited | Corporate Director | 1 Aug 2025 | 1 Aug 2025 | United Kingdom | - |
| Daire Mary Townend | Director | 3 Apr 2014 | 24 Apr 2019 | Irish | 68 years |
| Daire Mary Townend | Secretary | 3 Apr 2014 | 31 Jan 2017 | - | - |
| James Alexander Stockdale | Director | 8 Aug 2019 | 6 Nov 2023 | British | 49 years |
| Jennifer O'callaghan | Director | 3 Apr 2014 | 4 Jun 2015 | British | 48 years |
| John Alexander Macleod Robinson | Director | 1 Mar 2015 | 11 May 2018 | British | 57 years |
| Katherine May Sully | Director | 3 Apr 2014 | 28 Feb 2015 | British | 58 years |
| Michael John Auger | Director | 11 May 2018 | 8 Aug 2019 | British | 53 years |
| Michael Robert Andrew Finkill | Director | 3 Apr 2014 | 31 Aug 2014 | British | 72 years |
| Prism Cosec Limited | Corporate Secretary | 27 May 2020 | 31 Dec 2024 | United Kingdom | - |
| Thomas James Deards | Secretary | 21 Dec 2024 | 1 Aug 2025 | - | - |
