| Anant Patel | Director | 14 Apr 2008 | 15 Dec 2011 | British | 61 years |
| Ann Sara Tomsett | Director | 10 Jan 2007 | 14 Apr 2008 | British | 71 years |
| Capita Trust Secretaries Limited | Corporate Secretary | 20 Feb 2008 | 17 Jan 2014 | United Kingdom | - |
| Derek Lloyd | Director | 14 Apr 2008 | 15 Dec 2011 | British | 52 years |
| Hackwood Directors Limited | Corporate Nominee Director | 10 Jan 2007 | 10 Jan 2007 | United Kingdom | - |
| Hackwood Secretaries Limited | Corporate Nominee Secretary | 10 Jan 2007 | 10 Jan 2007 | United Kingdom | - |
| Kensington Secretaries Limited | Corporate Secretary | 10 Jan 2007 | 20 Feb 2008 | United Kingdom | - |
| Malcolm Clays | Director | 11 Sept 2007 | 14 Apr 2008 | British | 59 years |
| Paul Glendenning | Director | 12 Jun 2014 | 11 Jul 2014 | British | 55 years |
| Roger Frederick Crawford Blundell | Director | 10 Jan 2007 | 11 Sept 2007 | British | 64 years |
| Sean Peter Martin | Director | 15 Dec 2011 | 22 May 2014 | British | 61 years |