| Alan Charles Lovell | Director | 29 Aug 2014 | 6 Sept 2016 | British | 72 years |
| Christopher Roderick John Goscomb | Director | 19 Jan 2009 | 31 Dec 2013 | British | 73 years |
| Combined Nominees Limited | Corporate Nominee Director | 17 Oct 2000 | 26 Oct 2000 | United Kingdom | - |
| Combined Secretarial Services Limited | Corporate Nominee Director | 17 Oct 2000 | 26 Oct 2000 | United Kingdom | - |
| Combined Secretarial Services Limited | Corporate Nominee Secretary | 17 Oct 2000 | 26 Oct 2000 | United Kingdom | - |
| Danielle Marie Pass | Secretary | 9 May 2011 | 27 Mar 2013 | - | - |
| Dean Leslie Webster | Director | 1 Oct 2009 | 3 Oct 2014 | British | 66 years |
| Francesca Joanne Wilson | Secretary | 1 Jun 2009 | 4 Mar 2011 | British | - |
| Francis Robert Ives | Director | 26 Oct 2000 | 1 Oct 2009 | British | 77 years |
| James Patrick Murray | Secretary | 29 Sept 2003 | 1 Jun 2009 | British | - |
| Michael David Gibbons | Director | 26 Oct 2000 | 8 Dec 2009 | British | 72 years |
| Michael Kemsley | Director | 26 Oct 2000 | 19 Jan 2009 | British | 70 years |
| Michael Kemsley | Secretary | 26 Oct 2000 | 29 Sept 2003 | British | - |
| Patrick Malcolm Mann Sinclair | Director | 1 Jan 2014 | 6 Sept 2016 | British | 50 years |
| Paul Nicholas Woollacott | Director | 1 Dec 2010 | 29 Aug 2014 | British | 78 years |
| Roger Stanley Mabey | Director | 1 Dec 2010 | 31 Dec 2015 | British | 81 years |
