| Andrew James Gillespie | Director | 24 May 2005 | 30 Jun 2008 | British | 57 years |
| Benjamin Warwick Whitworth | Director | 24 May 2005 | 11 Apr 2008 | British | 61 years |
| Benjamin Warwick Whitworth | Secretary | 24 May 2005 | 11 Apr 2008 | British | - |
| Cape Corporate Director Limited | Corporate Director | 1 Jun 2008 | 10 Oct 2008 | United Kingdom | - |
| Christopher Francis Judd | Secretary | 23 May 2012 | 1 Oct 2013 | - | - |
| Jeremy Philip Gorman | Secretary | 31 Mar 2011 | 23 May 2012 | - | - |
| Jeremy Rhodes | Secretary | 11 Apr 2008 | 6 Oct 2008 | British | - |
| Lucy Finch Turner | Secretary | 6 Oct 2008 | 31 Mar 2011 | British | - |
| Mark Hooper | Director | 3 Dec 2013 | 25 May 2018 | British | 59 years |
| Rachel Nancye Amey | Director | 10 Oct 2008 | 8 Mar 2013 | British | 48 years |
| Richard Friend Allan | Secretary | 1 Oct 2013 | 7 Jun 2016 | - | - |
| Richard John Skipp | Director | 8 Mar 2013 | 3 Dec 2013 | British | 58 years |
| Richard Keith Bingham | Director | 1 Jun 2008 | 10 Oct 2008 | British | 64 years |
| Travers Smith Limited | Corporate Director | 18 May 2005 | 24 May 2005 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Director | 18 May 2005 | 24 May 2005 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Secretary | 18 May 2005 | 24 May 2005 | United Kingdom | - |
| Victoria Anne George | Director | 10 Oct 2008 | 15 Jan 2018 | British | 49 years |