| Cesidio Martin Di Ciacca | Director | 1 Mar 2007 | 11 Jul 2012 | British | 72 years |
| Deborah Louise Wrightson | Secretary | 10 Nov 2010 | 25 Jul 2013 | British | - |
| Elizabeth Katherine Anne Hay | Secretary | 5 Oct 2011 | 21 Sept 2012 | - | - |
| Esplanade Director Limited | Corporate Director | 6 Oct 2008 | 7 Oct 2011 | United Kingdom | - |
| Gareth Thomas Brett Ede | Director | 14 Aug 2012 | 11 Jan 2019 | British | 47 years |
| Ivan Athony Goldberg | Secretary | 10 Nov 2010 | 26 Sept 2011 | British | - |
| James Francis Russell | Secretary | 21 Mar 2011 | 20 Jul 2012 | - | - |
| Neil Harvey Walker Marshall | Director | 28 Feb 2019 | 18 Jun 2020 | British | 55 years |
| Neil Harvey Walker Marshall | Secretary | 28 Feb 2019 | 18 Jun 2020 | - | - |
| Paul Richardson | Secretary | 10 Jul 2007 | 10 Nov 2010 | British | - |
| Sandra Kathryn Darlison | Director | 14 Jan 2019 | 7 Jun 2023 | British | 61 years |
| Sandra Kathryn Darlison | Director | 7 Jun 2023 | 31 Dec 2024 | British | 61 years |
| Teesland Secretarial Services Limited | Corporate Secretary | 1 Mar 2007 | 10 Jul 2007 | - | - |
| Waseem Tariq | Secretary | 14 Sept 2022 | 23 Dec 2022 | - | - |