| Allan William Porter | Secretary | 25 Jan 2011 | 31 Dec 2022 | - | - |
| George David Angus | Director | 1 Sept 2006 | 25 Jan 2011 | British | 78 years |
| George David Angus | Secretary | 30 Jun 2006 | 25 Jan 2011 | British | - |
| John Robert Black | Director | 13 Dec 2006 | 3 Jan 2007 | British | 86 years |
| Keith Alder Barber | Director | 12 Jul 2005 | 30 Jun 2006 | British | 64 years |
| Stephen Stuart Solomon Conway | Director | 30 Jun 2006 | 31 Mar 2025 | British | 78 years |
| Trevor Thomas Harden | Director | 12 Jul 2005 | 30 Jun 2006 | British | 71 years |
| Tulin Mustafa | Secretary | 12 Jul 2005 | 30 Jun 2006 | British | - |
| Waterlow Nominees Limited | Corporate Nominee Director | 3 Jul 2005 | 12 Jul 2005 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 3 Jul 2005 | 12 Jul 2005 | United Kingdom | - |