| Clare Sheridan | Secretary | 31 May 2014 | 27 Jun 2024 | - | - |
| Hbjgw Incorporations Limited | Corporate Director | 27 Oct 2006 | 3 Apr 2007 | - | - |
| Hbjgw Secretarial Support Limited | Corporate Secretary | 27 Oct 2006 | 3 Apr 2007 | - | - |
| Helen Mary Mason | Secretary | 27 Jun 2024 | 22 Apr 2025 | - | - |
| Isobel Mary Nettleship | Secretary | 3 Apr 2007 | 31 May 2014 | British | - |
| Ivor Stewart Davenport | Director | 26 Jun 2007 | 1 Jun 2016 | British | 69 years |
| John Christopher Leary | Director | 3 Apr 2007 | 20 Nov 2018 | British | 66 years |
| Jonathan Charles Bradbury Goring | Director | 1 Jun 2016 | 29 Nov 2017 | British | 64 years |
| Marcus Faughey Jones | Director | 15 Mar 2010 | 12 Apr 2013 | British | 56 years |
| Mark Andrew Lewis | Director | 7 Oct 2013 | 28 Feb 2018 | British | 57 years |
| Robert Eric Codling | Director | 3 Apr 2007 | 31 May 2010 | British | 78 years |