| Iain Patrick John Leedham | Director | 4 Aug 2000 | 30 Apr 2008 | British | 59 years |
| Iain Patrick John Leedham | Secretary | 19 Sept 2001 | 30 Apr 2008 | British | - |
| John Richard Wood | Director | 19 Sept 2001 | 30 Apr 2008 | British | 78 years |
| Peter Graham Hirst | Secretary | 30 Apr 2008 | 20 Jan 2015 | British | - |
| Pinsent Masons Secretarial Limited | Corporate Director | 19 Jul 2000 | 4 Aug 2000 | United Kingdom | - |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 19 Jul 2000 | 4 Aug 2000 | United Kingdom | - |
| Richard Watkinson | Director | 4 Aug 2000 | 19 Sept 2001 | British | 58 years |
| Richard Watkinson | Secretary | 4 Aug 2000 | 19 Sept 2001 | British | - |