| David Alistair Horner | Director | 20 Feb 2008 | 26 Mar 2015 | British | 67 years |
| David Christopher Harbord | Director | 3 Dec 2012 | 10 Mar 2022 | British | 65 years |
| Finnies Limited | Corporate Secretary | 31 Oct 2008 | 30 Sept 2016 | United Kingdom | - |
| John Robin Thistlethwayte | Director | 20 Feb 2008 | 12 May 2016 | British | 91 years |
| Matthew Rockett | Secretary | 9 Feb 2016 | 7 Oct 2016 | - | - |
| Michael Trevor Burton | Director | 18 May 2021 | 30 Apr 2024 | British | 62 years |
| Neil Beaumont Oliver | Director | 20 Feb 2008 | 7 May 2021 | British | 73 years |
| Nicholas Michael Auton | Director | 19 Apr 2013 | 9 Feb 2016 | British | 55 years |
| Peter George Cook | Secretary | 20 Feb 2008 | 31 Oct 2008 | British | - |
| Tyrolese (directors) Limited | Corporate Nominee Director | 24 Oct 2007 | 20 Feb 2008 | United Kingdom | - |
| Tyrolese (secretarial) Limited | Corporate Nominee Secretary | 24 Oct 2007 | 20 Feb 2008 | United Kingdom | - |
