| Andrew Anthony Paul Murray | Secretary | 25 Jun 2007 | 30 Nov 2007 | Irish | - |
| Eric William Grove | Director | 6 Mar 2007 | 26 Feb 2015 | British | 96 years |
| Jonathan Edward Rhodes | Director | 13 Jun 2014 | 12 Feb 2016 | British | 49 years |
| Jonathan Edward Rhodes | Secretary | 13 Jun 2014 | 12 Feb 2016 | - | - |
| Laytons Management Limited | Corporate Director | 19 Feb 2007 | 25 Jun 2007 | United Kingdom | - |
| Laytons Secretaries Limited | Corporate Secretary | 19 Feb 2007 | 25 Jun 2007 | United Kingdom | - |
| Paul Brocklehurst | Director | 25 Jun 2007 | 26 May 2020 | British | 61 years |
| Phillip Partridge | Director | 26 May 2020 | 13 Jan 2022 | British | 46 years |
| Richard Quentin Breese | Director | 25 Jun 2007 | 30 Nov 2007 | British | 70 years |
| Richard Quentin Breese | Secretary | 30 Nov 2007 | 12 Mar 2009 | British | - |
| Stephen Philip Allkins | Secretary | 12 Mar 2009 | 27 Jan 2014 | British | - |
| Steven Mark Breslin | Director | 27 Jan 2014 | 13 Jun 2014 | British | 50 years |
| Steven Mark Breslin | Secretary | 27 Jan 2014 | 13 Jun 2014 | - | - |