| Anthony John Bird | Director | 28 Nov 2006 | 12 Jan 2018 | British | 80 years |
| Burness Llp | Corporate Secretary | 13 Sept 2004 | 28 Nov 2005 | United Kingdom | - |
| Burness Solicitors | Corporate Nominee Secretary | 24 May 1993 | 24 May 1993 | - | - |
| Burness Solicitors | Corporate Nominee Secretary | 1 Jan 1994 | 13 Sept 2004 | - | - |
| Clive Edward Ellis | Secretary | 16 Jan 2018 | 30 Sept 2020 | - | - |
| Guruyogavany Subramaniam | Secretary | 12 Nov 2020 | 1 Dec 2023 | - | - |
| Ian Stewart Macarthur | Secretary | 28 Nov 2005 | 24 Oct 2008 | British | - |
| John Melville Young | Director | 24 May 1993 | 31 Dec 2004 | British | 73 years |
| Patricia Ann Hughes | Director | 24 May 1993 | 28 Nov 2005 | British | 72 years |
| Patricia Ann Hughes | Secretary | 24 May 1993 | 1 Jan 1994 | British | - |
| Wjb (directors) Limited | Corporate Nominee Director | 24 May 1993 | 24 May 1993 | - | - |