| Andrew John Muscat | Director | 16 Aug 2012 | 21 Apr 2016 | Maltese | 46 years |
| Andrew Mark Bull | Director | 3 Mar 2006 | 16 Mar 2009 | British | 72 years |
| Andrew Peter Jeanes | Director | 3 Mar 2006 | 16 Mar 2009 | British | 66 years |
| Charles Sheridan Alexander Maudsley | Director | 9 Mar 2006 | 16 Mar 2009 | British | 61 years |
| Colin Blackmore | Secretary | 16 Apr 2014 | 9 Jun 2015 | - | - |
| James Scott Lyon | Director | 3 Mar 2006 | 16 Aug 2012 | British | 61 years |
| Manmeet Singh Matharu | Director | 16 Mar 2009 | 12 Mar 2013 | British | 50 years |
| Martin Lewis Pollard | Secretary | 3 Mar 2006 | 16 Apr 2014 | British | - |
| Sarah Louise Lloyd | Director | 12 Mar 2013 | 15 May 2016 | British | 47 years |
| Waterlow Nominees Limited | Corporate Nominee Director | 3 Mar 2006 | 3 Mar 2006 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 3 Mar 2006 | 3 Mar 2006 | United Kingdom | - |