| Alan Edward Birch | Director | 9 Dec 2008 | 15 Sept 2011 | British | 56 years |
| Alan Edward Birch | Director | 21 Mar 2016 | 30 Sept 2024 | British | 56 years |
| Andrew Charles Mutch Rhodes | Director | 9 Dec 2008 | 15 Sept 2011 | British | 56 years |
| David James Ellis | Director | 7 Apr 2009 | 31 Mar 2012 | British | 67 years |
| Jonathan Michael Simpson | Director | 31 Mar 2012 | 31 Mar 2023 | British | 53 years |
| Kim Michele Clear | Secretary | 10 Dec 2008 | 20 May 2009 | British | - |
| Loviting Limited | Corporate Director | 11 Nov 2008 | 9 Dec 2008 | United Kingdom | - |
| Michael John Seymour | Director | 11 Nov 2008 | 9 Dec 2008 | British | 77 years |
| Michael Saunders | Secretary | 24 Apr 2017 | 31 Jul 2018 | - | - |
| Ppp Nominee Directors Limited | Corporate Director | 15 Sept 2011 | 21 Mar 2016 | United Kingdom | - |
| Semperian Secretariat Services Limited | Corporate Secretary | 20 May 2009 | 24 Apr 2017 | United Kingdom | - |
| Serjeants' Inn Nominees Limited | Corporate Director | 11 Nov 2008 | 9 Dec 2008 | United Kingdom | - |
| Sisec Limited | Corporate Secretary | 11 Nov 2008 | 10 Dec 2008 | United Kingdom | - |
| William Robert Doughty | Director | 9 Dec 2008 | 31 Dec 2009 | British | 58 years |
| William Robert Doughty | Director | 1 Apr 2016 | 31 Mar 2019 | British | 58 years |