| Andrew Darren Holdcroft | Director | 26 May 2004 | 5 Nov 2004 | British | 56 years |
| Arthur Joseph Dalton | Director | 2 May 2008 | 24 Apr 2012 | British | 67 years |
| Emma Louise Collins | Director | 10 May 2006 | 2 May 2008 | British | 60 years |
| Hammonds Directors Limited | Corporate Nominee Director | 5 May 2004 | 26 May 2004 | - | - |
| Hammonds Secretaries Limited | Corporate Nominee Secretary | 5 May 2004 | 26 May 2004 | - | - |
| Humphrey Alan Edward Cadoux-hudson | Director | 2 May 2008 | 1 Apr 2009 | British | 66 years |
| Joe Souto | Director | 24 Apr 2012 | 4 Aug 2014 | British | 55 years |
| Joe Souto | Secretary | 17 Sept 2009 | 4 Aug 2014 | British | - |
| John Patrick Elliott | Secretary | 28 Feb 2006 | 2 May 2008 | British | - |
| Nicola Barnes | Secretary | 28 Apr 2005 | 27 Feb 2006 | British | - |
| Richard Dixon Maurice Ward | Director | 26 May 2004 | 10 Dec 2004 | Irish | 73 years |
| Richard Dixon Maurice Ward | Secretary | 26 May 2004 | 10 Dec 2004 | Irish | - |
| Richard Mardon | Director | 8 Mar 2005 | 2 May 2008 | British | 62 years |
| Richard Mardon | Secretary | 10 Dec 2004 | 28 Apr 2005 | British | - |
| Robert Ian Higson | Secretary | 2 May 2008 | 17 Sept 2009 | British | - |
| Thomas Andre Rottner | Director | 17 Feb 2005 | 10 May 2006 | French | 65 years |
| Thomas Andreas Kusterer | Director | 1 Apr 2009 | 29 Mar 2011 | German | 58 years |
