| Brian Donald Dougherty | Secretary | 30 Sept 2015 | 2 Nov 2015 | - | - |
| Brian Donald Dougherty | Secretary | 21 Mar 2016 | 23 Dec 2016 | - | - |
| Brian Donald Dougherty | Director | 6 Feb 2004 | 31 Aug 2016 | British | 71 years |
| Brian Donald Dougherty | Secretary | 29 Mar 2004 | 22 Feb 2005 | British | - |
| Brian Donald Dougherty | Secretary | 9 Jan 2009 | 9 Mar 2009 | British | - |
| Claire Shand | Director | 12 Jun 2003 | 6 Feb 2004 | British | 66 years |
| Craig William Canning | Secretary | 22 Feb 2005 | 9 Jan 2009 | British | - |
| David Coutts Shand | Director | 12 Jun 2003 | 31 Dec 2013 | British | 66 years |
| David Coutts Shand | Secretary | 12 Jun 2003 | 29 Mar 2004 | British | - |
| Dm Company Services Limited | Corporate Nominee Secretary | 4 Apr 2003 | 12 Jun 2003 | United Kingdom | - |
| Dm Director Limited | Corporate Nominee Director | 4 Apr 2003 | 12 Jun 2003 | United Kingdom | - |
| Gary Andrew Kennedy | Secretary | 2 Nov 2015 | 21 Mar 2016 | - | - |
| Gordon William Kerr | Secretary | 23 Dec 2016 | 26 Jul 2019 | - | - |
| Paul Conacher | Secretary | 26 Jul 2019 | 14 Oct 2021 | - | - |
| Roderick John Charles Macfarlane | Director | 6 Feb 2004 | 31 Dec 2014 | British | 64 years |
| Sara White | Secretary | 9 Mar 2009 | 30 Sept 2015 | British | - |
