| Andrew Beauchamp | Director | 12 Sept 2005 | 17 Mar 2015 | British | 67 years |
| Andrew Dean | Director | 17 Mar 2015 | 14 Jun 2017 | British | 59 years |
| Balasingham Ravi Kumar | Director | 1 Oct 2024 | 23 May 2025 | British | 51 years |
| Brian Roland Walker | Director | 10 May 2007 | 18 Sept 2014 | British | 71 years |
| Christopher Loraine Spencer | Director | 28 Feb 2006 | 10 May 2007 | British | 71 years |
| Clayre Shona Williams | Secretary | 17 Dec 2014 | 14 Jun 2017 | - | - |
| Fabio D'alonzo | Director | 16 Dec 2016 | 31 May 2019 | Italian | 50 years |
| Jack Anthony Scott | Director | 17 Mar 2021 | 1 Oct 2024 | British | 34 years |
| Kashif Rahuf | Director | 31 May 2019 | 17 Mar 2021 | British | 48 years |
| Katie Joanna Wilkie-smith | Secretary | 27 Oct 2011 | 17 Dec 2014 | - | - |
| Melissa Brook | Secretary | 14 Jun 2017 | 19 Dec 2018 | - | - |
| Melissa Brook | Secretary | 21 Oct 2019 | 4 Apr 2022 | - | - |
| Michael Melville Brown Ross | Director | 12 Sept 2005 | 28 Feb 2006 | British | 83 years |
| Patrick Joseph Mccarthy | Secretary | 23 Oct 2009 | 27 Oct 2011 | British | - |
| Reynard Nominees Limited | Corporate Director | 10 Aug 2005 | 12 Sept 2005 | United Kingdom | - |
| Shayne Howarth | Secretary | 19 Dec 2018 | 21 Oct 2019 | - | - |
| Tm Company Services Limited | Corporate Director | 10 Aug 2005 | 12 Sept 2005 | United Kingdom | - |
| Tm Company Services Limited | Corporate Secretary | 10 Aug 2005 | 23 Oct 2009 | United Kingdom | - |
| Tracy Rutherford | Secretary | 4 Apr 2022 | 1 May 2025 | - | - |
