| Alan Graham Burgess | Director | 2 Dec 2005 | 4 Dec 2006 | British | 77 years |
| Alan Graham Burgess | Secretary | 2 Dec 2005 | 4 Dec 2006 | British | - |
| Antony John Cross | Director | 3 Sept 2013 | 22 Jun 2015 | British | 36 years |
| Brian James Singleton | Director | 18 Sept 2007 | 13 Feb 2013 | British | 80 years |
| Edward Christopher Parker Jervis | Director | 7 Dec 2005 | 31 Mar 2007 | British | 66 years |
| Hutchings Consulting Limited | Corporate Secretary | 31 May 2010 | 28 Feb 2013 | United Kingdom | - |
| Hutchings Consulting Limited | Corporate Secretary | 29 Sept 2014 | 29 Oct 2019 | United Kingdom | - |
| Ian Renshaw | Director | 2 Dec 2005 | 14 Feb 2012 | British | 80 years |
| James Keith Harraway | Director | 14 Nov 2017 | 24 Sept 2024 | British | 47 years |
| Katie Jefferies | Secretary | 4 Dec 2006 | 20 Jun 2007 | British | - |
| Keith Young | Director | 13 Feb 2013 | 14 Nov 2017 | British | 88 years |
| Maria Georgina Dellacha | Director | 14 Nov 2017 | 20 Mar 2019 | British | 51 years |
| Mark Hutchings | Secretary | 20 Jun 2007 | 31 May 2010 | English | - |
| Mary Jane Deeming | Secretary | 28 Feb 2013 | 29 Sept 2014 | - | - |
| Md Directors Limited | Corporate Nominee Director | 3 Jun 2005 | 2 Dec 2005 | United Kingdom | - |
| Md Secretaries Limited | Corporate Nominee Secretary | 3 Jun 2005 | 2 Dec 2005 | United Kingdom | - |
| Nicholas Benedict Montagu Kittoe | Director | 3 Sept 2013 | 22 Jun 2015 | British | 79 years |
| Nicolas Gilles Macke | Director | 28 Sept 2020 | 24 Sept 2024 | French | 40 years |
| Peter Jonathan Ward | Secretary | 29 Oct 2019 | 24 Mar 2022 | - | - |
| Simon Ian Rockman | Director | 1 Mar 2017 | 12 Jul 2017 | British | 62 years |
| William Germain | Director | 20 Mar 2019 | 1 Jul 2020 | French | 42 years |
