| David Gresford Belmont | Secretary | 9 Apr 2008 | 19 Jan 2009 | British | - |
| Ian Andrew Donaldson | Director | 1 May 2014 | 14 Jan 2019 | British | 61 years |
| Martin Stephen Jeremy Lathom-sharp | Director | 7 Jan 2008 | 1 Nov 2023 | British | 58 years |
| Martin Stephen Jeremy Lathom-sharp | Secretary | 7 Jan 2008 | 1 Nov 2023 | British | - |
| Pinsent Masons Director Limited | Corporate Director | 13 Aug 2007 | 7 Jan 2008 | United Kingdom | - |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 13 Aug 2007 | 7 Jan 2008 | United Kingdom | - |
| Thomas Niall Ledlie Harrison | Director | 7 Jan 2008 | 1 May 2014 | British | 71 years |
| Timothy Gordon Wray | Director | 7 Jan 2008 | 1 May 2011 | British | 77 years |
