| Barratt Corporate Secretarial Services Limited | Corporate Director | 31 Aug 2011 | 3 Jun 2021 | United Kingdom | - |
| Barratt Corporate Secretarial Services Limited | Corporate Secretary | 18 Jul 2011 | 3 Jun 2021 | United Kingdom | - |
| Clive Fenton | Director | 11 Jun 2007 | 6 Jan 2010 | British | 68 years |
| Douglas Mcleod | Director | 3 Jun 2021 | 31 Dec 2024 | British | 73 years |
| Graham Marshall Brown | Director | 14 Jul 2006 | 21 Sept 2006 | British | 81 years |
| Gregson Horace Locke | Director | 14 Jul 2006 | 30 Jun 2007 | British | 70 years |
| Ian Hogarth | Director | 21 Jul 2009 | 22 Jul 2011 | British | 60 years |
| Kamalprit Kaur Bains | Director | 31 Aug 2011 | 3 Jun 2021 | British | 52 years |
| Laurence Dent | Director | 11 Jun 2007 | 6 Jan 2010 | British | 74 years |
| Laurence Dent | Secretary | 31 Dec 2007 | 31 Dec 2010 | British | - |
| Mark Andrew Pain | Director | 11 Jun 2007 | 21 Jul 2009 | British | 65 years |
| Mark Sydney Clare | Director | 11 Jun 2007 | 6 Jan 2010 | British | 69 years |
| Neil Cooper | Director | 23 Nov 2015 | 19 Jan 2017 | British | 59 years |
| Richard John Russell Brooke | Director | 14 Jul 2006 | 6 Jan 2010 | British | 66 years |
| Robert Granville Douglas | Secretary | 14 Jul 2006 | 31 Dec 2007 | British | - |
| Russell Alan Deards | Director | 21 Jul 2009 | 31 Aug 2011 | British | 59 years |
| Steven John Boyes | Director | 11 Jun 2007 | 6 Jan 2010 | British | 66 years |
| Steven John Boyes | Director | 3 Jun 2021 | 6 Sept 2025 | British | 66 years |
