| Allan William Porter | Secretary | 24 Jan 2011 | 31 Dec 2022 | - | - |
| Donagh O'sullivan | Director | 25 Jan 2021 | 31 Mar 2022 | Irish | 58 years |
| Dunstana Adeshola Davies | Director | 20 Oct 2008 | 4 Nov 2008 | British | 72 years |
| George David Angus | Director | 4 Nov 2008 | 24 Jan 2011 | British | 78 years |
| George David Angus | Secretary | 4 Nov 2008 | 24 Jan 2011 | British | - |
| Keith Neville Alder-barber | Director | 16 Jul 2010 | 25 Jan 2021 | British | 64 years |
| Stephen Stuart Solomon Conway | Director | 4 Nov 2008 | 31 Mar 2025 | British | 78 years |
| Waterlow Secretaries Limited | Corporate Secretary | 20 Oct 2008 | 4 Nov 2008 | United Kingdom | - |
