| Alastair James Gordon-stewart | Director | 12 Feb 2013 | 1 Jun 2016 | British | 54 years |
| Andrew Nicholas Howard White | Director | 8 Mar 2006 | 31 Jan 2013 | British | 56 years |
| Ann-louise Holding | Director | 13 Jun 2001 | 16 Aug 2002 | British | 65 years |
| Bethan Melges | Secretary | 16 Jul 2015 | 9 Sept 2019 | - | - |
| David Stanley Parkes | Director | 13 Jun 2001 | 16 Aug 2002 | British | 63 years |
| David Stanley Parkes | Secretary | 13 Jun 2001 | 16 Aug 2002 | British | - |
| Deborah Pamela Hamilton | Secretary | 25 Jul 2011 | 22 Sept 2014 | - | - |
| Excellet Investments Limited | Corporate Secretary | 13 Jun 2001 | 13 Jun 2001 | United Kingdom | - |
| Hallmark Registrars Limited | Corporate Nominee Director | 31 May 2001 | 13 Jun 2001 | United Kingdom | - |
| Hallmark Secretaries Limited | Corporate Nominee Secretary | 31 May 2001 | 13 Jun 2001 | United Kingdom | - |
| Ian Paul Woods | Director | 15 Aug 2002 | 31 Mar 2013 | British | 69 years |
| Ian Paul Woods | Secretary | 15 Aug 2002 | 25 Jul 2011 | British | - |
| James Paul Lambert | Director | 2 Feb 2005 | 18 Aug 2005 | British | 59 years |
| Kevin Dixon | Director | 8 Apr 2011 | 29 Dec 2017 | British | 71 years |
| Malcolm Frederick Green | Director | 13 Jun 2001 | 16 Aug 2002 | British | 75 years |
| Matthew Armitage | Secretary | 22 Dec 2014 | 16 Jul 2015 | - | - |
| Nigel Alan Turner | Director | 15 Aug 2002 | 19 Jan 2016 | British | 61 years |
| Philip Higgins | Secretary | 9 Sept 2019 | 24 Sept 2021 | - | - |
| Quickness Limited | Corporate Director | 13 Jun 2001 | 13 Jun 2001 | United Kingdom | - |
| Richard William Simkin | Director | 15 Aug 2002 | 30 Jun 2011 | British | 78 years |
| Roger John Duncombe | Director | 21 Mar 2005 | 8 Apr 2009 | British | 72 years |
| Thomas George Gilman | Director | 8 Apr 2011 | 21 Feb 2013 | British | 56 years |