| Anthony Robert Buckley | Secretary | 27 Mar 2007 | 9 Oct 2012 | New Zealander | - |
| Christopher James Taylor | Director | 1 May 2008 | 9 Oct 2012 | British | 45 years |
| Colin Richard Clapham | Director | 17 Jul 2015 | 31 Oct 2019 | British | 80 years |
| Jennifer Canty | Director | 24 Apr 2024 | 30 Sept 2025 | British | 32 years |
| Jennifer Canty | Secretary | 24 Apr 2024 | 30 Sept 2025 | - | - |
| Jonathan Chastney | Director | 9 Dec 2008 | 9 Oct 2012 | British | 60 years |
| Katherine Elizabeth Hindmarsh | Secretary | 5 Dec 2016 | 7 Jul 2023 | - | - |
| Katherine Elizabeth Hindmarsh | Director | 31 Oct 2019 | 9 Oct 2023 | British | 36 years |
| Martin Alexander Towns | Director | 27 Mar 2007 | 16 Mar 2009 | British | 45 years |
| Michael Andrew Lonnon | Director | 17 Jul 2015 | 9 Dec 2024 | British | 68 years |
| Michael Lonnon | Secretary | 9 Oct 2012 | 5 Dec 2016 | British | - |
| Nigel Bruce Ashfield | Director | 12 Dec 2007 | 9 Oct 2012 | British | 50 years |
| Omolola Olutomilayo Adedoyin | Director | 9 Oct 2023 | 24 Apr 2024 | British | 50 years |
| Omolola Olutomilayo Adedoyin | Secretary | 7 Jul 2023 | 24 Apr 2024 | - | - |
| Pailex Nominees Limited | Corporate Director | 27 Mar 2007 | 27 Mar 2007 | United Kingdom | - |
| Pailex Secretaries Limited | Corporate Secretary | 27 Mar 2007 | 27 Mar 2007 | United Kingdom | - |
| Peter Donald Roscrow | Director | 27 Mar 2007 | 29 May 2009 | Australian,british | 62 years |
| Peter Robert Andrew | Director | 9 Oct 2012 | 17 Jul 2015 | British | 66 years |
| Richard Reece | Director | 9 Dec 2008 | 9 Oct 2012 | British | 71 years |
| Simon James Cooke | Director | 1 May 2008 | 31 Jan 2009 | British | 66 years |
| Stephen Michael Mckeever | Director | 27 Mar 2007 | 2 Jul 2007 | Irish | 55 years |
| William David Powell | Director | 27 Mar 2007 | 12 Dec 2007 | British | 51 years |
