| Anthony Braine | Director | 20 Dec 2012 | 31 Jul 2014 | British | 69 years |
| Beach Secretaries Limited | Corporate Secretary | 10 Mar 2005 | 20 Dec 2012 | United Kingdom | - |
| Benjamin Toby Grose | Director | 20 Dec 2012 | 2 Oct 2014 | British | 57 years |
| Christopher Michael John Forshaw | Director | 20 Dec 2012 | 5 Apr 2017 | British | 77 years |
| Eli Allen Shahmoon | Director | 7 Jun 2004 | 10 Mar 2005 | British | 60 years |
| Lucinda Margaret Bell | Director | 20 Dec 2012 | 19 Jan 2018 | British | 62 years |
| Ndiana Ekpo | Secretary | 20 Dec 2012 | 6 Dec 2016 | - | - |
| Nigel Mark Webb | Director | 20 Dec 2012 | 4 May 2018 | British | 63 years |
| Paul Gerard Murtagh | Director | 10 Mar 2005 | 20 Dec 2012 | Irish | 53 years |
| Paul William Nicholson | Director | 7 Jun 2004 | 10 Mar 2005 | British | 69 years |
| Paul William Nicholson | Secretary | 7 Jun 2004 | 10 Mar 2005 | British | - |
| Sarah Morrell Barzycki | Director | 20 Dec 2012 | 30 Mar 2018 | British | 68 years |
| Simon Geoffrey Carter | Director | 20 Dec 2012 | 30 Jan 2015 | British | 51 years |
| St James Directors Limited | Corporate Director | 19 Mar 2004 | 7 Jun 2004 | United Kingdom | - |
| St James Secretaries Limited | Corporate Secretary | 19 Mar 2004 | 7 Jun 2004 | United Kingdom | - |
| Timothy Andrew Roberts | Director | 20 Dec 2012 | 4 May 2018 | British | 62 years |
| Victoria Margaret Penrice | Director | 1 Aug 2014 | 29 Apr 2015 | British | 62 years |