| Dominic Richard Albert Ismael Jones | Director | 26 Oct 2007 | 23 Dec 2024 | British | 58 years |
| Graham Edward Stephenson | Director | 30 Sept 2009 | 5 Aug 2016 | British | 52 years |
| Joseph Mullee | Director | 21 Sept 2009 | 23 Dec 2024 | British | 47 years |
| Joseph Mullee | Secretary | 14 Jan 2008 | 23 Dec 2024 | British | - |
| Richard John Eke | Director | 26 Oct 2007 | 1 Oct 2009 | British | 68 years |
| Stewart Margolis | Director | 30 Sept 2009 | 19 Jul 2018 | British | 62 years |
| Travers Smith Directors Limited | Corporate Director | 9 Aug 2007 | 26 Oct 2007 | - | - |
| Travers Smith Secretaries Limited | Corporate Director | 9 Aug 2007 | 26 Oct 2007 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Secretary | 9 Aug 2007 | 14 Jan 2008 | United Kingdom | - |