| Adrian Lee Jones | Director | 12 May 2014 | 3 Jul 2020 | British | 53 years |
| Andrew James Carter | Director | 19 Feb 2018 | 26 Feb 2021 | British | 58 years |
| Andrew James Carter | Director | 6 Apr 2018 | 6 Apr 2018 | British | 58 years |
| George William Shropshire | Director | 16 Feb 2010 | 12 May 2014 | British | 46 years |
| Hbjgw Incorporations Limited | Corporate Director | 20 Oct 2006 | 17 Nov 2006 | - | - |
| Hbjgw Secretarial Support Limited | Corporate Secretary | 20 Oct 2006 | 17 Nov 2006 | - | - |
| James Barrington Herbert-power | Director | 10 May 2017 | 18 Jan 2019 | British | 51 years |
| James Matthew Chase | Director | 12 May 2014 | 26 Feb 2021 | British | 36 years |
| Jamie Alexander Baxter | Director | 16 Feb 2010 | 1 Dec 2010 | British | 64 years |
| Joanne Jennifer Jones | Secretary | 17 Nov 2006 | 5 Apr 2008 | British | - |
| Judith Penny Adcock | Secretary | 12 May 2014 | 26 Feb 2021 | - | - |
| Katherine Chase | Secretary | 5 Apr 2008 | 12 May 2014 | British | - |
| Katherine Jane Chase | Director | 25 Oct 2010 | 4 Sept 2017 | British | 50 years |
| Lisa Lunoe | Director | 26 Feb 2021 | 22 Aug 2024 | Australian,british | 46 years |
| William Leonard Chase | Director | 17 Nov 2006 | 26 Feb 2021 | British | 66 years |
