| Andrew Julian Howard Picton | Secretary | 21 Jun 2006 | 1 Jul 2015 | British | - |
| Guy Anthony Adams | Director | 1 Feb 2016 | 31 Mar 2025 | British | 58 years |
| Loviting Limited | Corporate Director | 24 Jan 2006 | 21 Jun 2006 | United Kingdom | - |
| Nigel Terence Chell Fotherby | Director | 21 Jun 2006 | 30 Jun 2019 | British | 68 years |
| Paul Stuart Barron | Director | 21 Jun 2006 | 31 Mar 2010 | British | 75 years |
| Richard Simon Deakin | Director | 1 Apr 2010 | 18 May 2015 | British | 62 years |
| Serjeants'inn Nominees Limited | Corporate Director | 24 Jan 2006 | 21 Jun 2006 | - | - |
| Sisec Limited | Corporate Secretary | 24 Jan 2006 | 21 Jun 2006 | United Kingdom | - |