Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Diana Leslie Whateley | Director | 6 Jun 2011 | British | 75 years | United Kingdom |
| John Grahame Whateley | Director | 31 Jul 2007 | British | 83 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Cheryl Ross Whittington | Director | 16 Jun 2011 | 8 Jul 2011 | British | 60 years |
| Diana Leslie Whateley | Director | 31 Jul 2007 | 25 Nov 2008 | British | 75 years |
| Giuseppe Antonio Credali | Director | 25 Nov 2008 | 30 Sept 2010 | British | 64 years |
| Giuseppe Antonio Credali | Secretary | 31 Jul 2007 | 30 Sept 2010 | British | - |
| Ingleby Holdings Limited | Corporate Director | 22 Jan 2007 | 31 Jul 2007 | United Kingdom | - |
| Ingleby Nominees Limited | Corporate Secretary | 22 Jan 2007 | 31 Jul 2007 | United Kingdom | - |
| Neil William Ramage | Secretary | 31 Jul 2007 | 30 Sept 2009 | British | - |
