| Anne Caroline Newman | Secretary | 1 May 2012 | 27 Sept 2017 | British | - |
| Barbara Ann Condon | Director | 29 Jan 2009 | 30 Apr 2015 | British | 82 years |
| Barbara Ann Condon | Secretary | 29 Jan 2009 | 1 May 2012 | British | - |
| David Peter Tatterton | Director | 5 Oct 2009 | 31 Dec 2013 | British | 64 years |
| John Jeremy Arthur Cowdry | Director | 29 Jan 2009 | 29 Jan 2009 | English | 82 years |
| London Law Secretarial Limited | Corporate Secretary | 29 Jan 2009 | 29 Jan 2009 | United Kingdom | - |
| Michael Andrew Paul Dolan | Director | 29 Jan 2009 | 31 Dec 2012 | British | 78 years |
| Sean Millgate | Director | 24 Sept 2019 | 30 Apr 2024 | British | 66 years |