| Ashok Bhardwaj | Nominee Secretary | 9 May 2002 | 20 May 2002 | British | - |
| Bhardwaj Corporate Services Limited | Corporate Nominee Director | 9 May 2002 | 20 May 2002 | United Kingdom | - |
| Jacqueline Dennis | Director | 23 May 2011 | 11 Jul 2016 | British | 64 years |
| Jeffrey Dennis | Director | 20 May 2002 | 23 May 2011 | British | 66 years |
| Jeffrey Dennis | Director | 11 Jul 2016 | 22 Feb 2017 | British | 66 years |
| Jenny Simmonds | Director | 23 May 2011 | 11 Jul 2016 | British | 73 years |
| Lesley Dennis | Director | 23 May 2011 | 11 Jul 2016 | British | 69 years |
| Roy Thomas Dennis | Director | 20 May 2002 | 23 May 2011 | British | 71 years |
| Roy Thomas Dennis | Director | 11 Jul 2016 | 22 Feb 2017 | British | 71 years |
| William Lawrence Simmonds | Director | 20 May 2002 | 23 May 2011 | British | 73 years |
| William Lawrence Simmonds | Director | 11 Jul 2016 | 22 Feb 2017 | British | 73 years |
| William Lawrence Simmonds | Secretary | 20 May 2002 | 23 May 2011 | British | - |