| Christopher Donald Kaberry | Director | 31 Jan 2011 | 31 Dec 2013 | British | 83 years |
| Christopher Donald Kaberry | Secretary | 1 Apr 2011 | 31 Dec 2013 | British | - |
| Christopher Hugh Hamill | Director | 1 Apr 2009 | 1 Apr 2011 | British | 66 years |
| Christopher Hugh Hamill | Secretary | 21 Jul 2006 | 31 Mar 2011 | British | - |
| David Joy | Director | 17 Mar 2015 | 22 Mar 2019 | British | 72 years |
| Office Organization & Services Limited | Corporate Secretary | 11 Apr 2006 | 21 Jul 2006 | United Kingdom | - |
| Peregrine Secretarial Services Limited | Corporate Director | 11 Apr 2006 | 21 Jul 2006 | United Kingdom | - |
| Robert David Holden | Director | 21 Jul 2006 | 31 Mar 2009 | British | 70 years |
| Stephen Robert Jordan | Director | 21 Jul 2006 | 30 Sept 2010 | British | 76 years |