| Ceri Fairhurst | Secretary | 8 Feb 2016 | 1 May 2018 | - | - |
| Graeme Sloan St John | Director | 1 May 2018 | 19 Apr 2022 | British | 64 years |
| Kenneth Young | Director | 19 Feb 2002 | 29 Jan 2016 | British | 67 years |
| Kenneth Young | Secretary | 19 Feb 2002 | 29 Jan 2016 | British | - |
| Peter Trainer Company Secretaries Ltd. | Corporate Nominee Director | 19 Feb 2002 | 19 Feb 2002 | United Kingdom | - |
| Peter Trainer Company Secretaries Ltd. | Corporate Nominee Secretary | 19 Feb 2002 | 19 Feb 2002 | United Kingdom | - |
| Peter Trainer Company Services Ltd. | Corporate Nominee Director | 19 Feb 2002 | 19 Feb 2002 | - | - |
| William Paul Fairhurst | Director | 19 Feb 2002 | 18 Dec 2019 | British | 58 years |