| Andrew John Moore | Director | 25 Jun 2009 | 13 Oct 2014 | British | 61 years |
| Bradley Bence | Director | 1 Jan 2009 | 9 Jun 2016 | British | 64 years |
| Christopher John King | Director | 1 Aug 2006 | 2 Sept 2009 | British | 83 years |
| Dunning Management Company Ltd | Corporate Secretary | 3 Mar 2004 | 1 Oct 2006 | - | - |
| Edward Laurence John Adams | Secretary | 20 Jan 2015 | 29 Jul 2015 | - | - |
| London Law Secretarial Limited | Corporate Nominee Secretary | 3 Mar 2004 | 3 Mar 2004 | - | - |
| London Law Services Limited | Corporate Nominee Director | 3 Mar 2004 | 3 Mar 2004 | - | - |
| Peter Martin Jeyes | Director | 23 Jun 2006 | 1 Aug 2014 | British | 80 years |
| Peter Martin Jeyes | Secretary | 1 Oct 2006 | 1 Aug 2014 | British | - |
| Peter William Lake | Director | 9 Jun 2016 | 30 Nov 2022 | British | 68 years |
| Sam Bursey | Director | 10 Nov 2015 | 4 Jan 2019 | British | 50 years |