| Andrew Christopher Taylor | Director | 16 May 1996 | 7 Apr 2021 | British | 66 years |
| Bernadette Warburton | Secretary | 28 Feb 2022 | 31 Mar 2022 | - | - |
| Christopher Mark Brandwood | Secretary | 20 Jul 1995 | 16 May 1996 | British | - |
| Colin Benson | Director | 16 May 1996 | 31 Mar 2005 | British | 70 years |
| Colin Benson | Secretary | 16 May 1996 | 31 Mar 2005 | British | - |
| David Martyn Nicholson | Director | 16 May 1996 | 7 Apr 2021 | British | 70 years |
| David Sean Fitzgerald | Director | 20 Jul 1995 | 16 May 1996 | British | 66 years |
| Dwf Secretarial Services Limited | Corporate Secretary | 31 Mar 2005 | 26 May 2005 | United Kingdom | - |
| Joe Abernethy | Secretary | 7 Apr 2021 | 11 Feb 2022 | - | - |
| Karen Patricia Cowgill | Secretary | 26 May 2005 | 7 Apr 2021 | British | - |