| Andrew Michael David Kirkman | Director | 1 Apr 2011 | 18 Sept 2015 | British | 54 years |
| David Balfour Robertson | Director | 17 Dec 2010 | 31 Mar 2011 | British | 72 years |
| Elliot Arthur James Rees | Director | 31 Jul 2015 | 12 Oct 2020 | British | 52 years |
| Hanover Directors Limited | Corporate Nominee Director | 20 Nov 2006 | 20 Nov 2006 | - | - |
| Hcs Secretarial Limited | Corporate Nominee Secretary | 20 Nov 2006 | 20 Nov 2006 | - | - |
| Karen Senior | Secretary | 1 Nov 2014 | 8 Jul 2020 | - | - |
| Margaret Lillian Heeley | Secretary | 17 Dec 2010 | 28 Jul 2014 | - | - |
| Mark Burrows Smith | Director | 1 Oct 2012 | 30 Jun 2015 | British | 59 years |
| Michael Hellings | Director | 17 Dec 2010 | 30 Sept 2012 | British | 75 years |
| Phillip Charles Piddington | Director | 31 Jul 2015 | 12 Oct 2020 | British | 70 years |
| Richard Cyril Zmuda | Secretary | 28 Jul 2014 | 30 Nov 2016 | British | - |
| Scott Edward Massie | Secretary | 22 Nov 2018 | 8 Jul 2020 | - | - |
| Simon Jones | Director | 21 Nov 2006 | 17 Dec 2010 | British | 62 years |
| Simon Jones | Secretary | 21 Nov 2006 | 17 Dec 2010 | British | - |
| Tina Jones | Director | 29 Jun 2007 | 17 Dec 2010 | British | 66 years |
| William Robert Hardman | Director | 5 Dec 2006 | 4 Jul 2007 | British | 71 years |