| Charles William Randag Wates | Director | 28 Apr 2005 | 28 Feb 2022 | British | 49 years |
| Company Directors Limited | Corporate Nominee Director | 28 Apr 2005 | 28 Apr 2005 | United Kingdom | - |
| David Alexander Bowen | Secretary | 22 Oct 2015 | 3 Dec 2018 | - | - |
| David Huw Davies | Director | 28 Apr 2005 | 4 Jan 2016 | British | 69 years |
| David Huw Davies | Secretary | 28 Apr 2005 | 24 Nov 2008 | British | - |
| David Owen Allen | Director | 4 Jan 2016 | 16 Aug 2022 | British | 53 years |
| Helen Patricia Bunch | Director | 5 Mar 2008 | 3 Dec 2018 | British | 60 years |
| John Dering Nettleton | Director | 28 Apr 2005 | 29 Feb 2008 | English | 81 years |
| John Michael Jarrett | Director | 4 Mar 2008 | 22 Oct 2015 | British | 64 years |
| John Michael Jarrett | Secretary | 24 Nov 2008 | 22 Oct 2015 | British | - |
| Paul Christopher Ronald Wates | Director | 28 Apr 2005 | 31 Oct 2012 | British | 87 years |
| Richard Maurice Trimming | Director | 26 May 2006 | 9 Apr 2021 | British | 71 years |
| Temple Secretaries Limited | Corporate Nominee Secretary | 28 Apr 2005 | 28 Apr 2005 | - | - |
