| Avia Willment | Director | 20 Aug 1991 | 30 Jun 2021 | British | 65 years |
| Avia Willment | Secretary | 11 Feb 1994 | 5 Feb 2003 | British | - |
| Brigit Sarah Locock | Director | 23 May 1997 | 12 Feb 2003 | British | 61 years |
| Brigit Sarah Willment | Director | 20 Aug 1991 | 20 Dec 1993 | British | 61 years |
| Charles John Russell Willment | Director | 20 Aug 1991 | 23 May 1997 | British | 98 years |
| Claire Alford | Secretary | 5 Feb 2003 | 22 Dec 2004 | British | - |
| Claire Barnes | Secretary | 12 Jul 2005 | 31 Jan 2011 | British | - |
| Dorothia Heidenreich | Director | 20 Aug 1991 | 18 Jun 2009 | British | 88 years |
| Edna Telfer | Secretary | 20 Aug 1991 | 11 Feb 1994 | British | - |
| James Jonas Willment | Director | 20 Aug 1991 | 12 Feb 2003 | British | 60 years |
| John-montgomery Fairbrass Willment-knowles | Director | 21 Jun 2018 | 30 Jun 2021 | British | 32 years |
| Lucia Isabelle Maude Henne Petra Knowles | Director | 21 Jun 2018 | 30 Jun 2021 | British | 29 years |
| Morley & Scott Corporate Services Limited | Corporate Secretary | 22 Dec 2004 | 12 Jul 2005 | United Kingdom | - |
