| Alastair James Murray | Director | 9 Jun 2014 | 10 Apr 2015 | British | 56 years |
| Brynley Richard Case | Director | 9 Jun 2014 | 15 Jun 2016 | British | 50 years |
| Corporate Appointments Limited | Corporate Nominee Director | 23 Aug 1999 | 23 Aug 1999 | United Kingdom | - |
| Daniel James Greenspan | Director | 9 Jun 2014 | 21 Jan 2016 | British | 51 years |
| John Henry Southgate | Director | 7 May 2009 | 9 Jun 2014 | British | 60 years |
| Kevin John Garvey | Director | 7 May 2009 | 13 Jul 2012 | British | 59 years |
| Michael Anthony Mackinnon | Director | 23 Aug 1999 | 7 May 2009 | British | 79 years |
| Michael Anthony Mackinnon | Secretary | 23 Aug 1999 | 6 Jun 2000 | British | - |
| Paul Anthony Munro | Director | 23 Aug 1999 | 7 May 2009 | British | 73 years |
| Paul Julian Butler | Director | 23 Aug 1999 | 7 May 2009 | British | 81 years |
| Paul Julian Butler | Secretary | 6 Jun 2000 | 7 May 2009 | British | - |
| Richard Melvyn Marchant | Director | 9 Jun 2014 | 31 Mar 2016 | British | 72 years |
| Secretarial Appointments Limited | Corporate Nominee Secretary | 23 Aug 1999 | 23 Aug 1999 | United Kingdom | - |
| Timothy Jennings | Director | 7 May 2009 | 30 Jun 2013 | British | 62 years |
