| Aderyn Hurworth | Director | 2 Feb 2009 | 2 Feb 2009 | British | 52 years |
| Andrew Charles Williams | Director | 8 Apr 2011 | 4 Aug 2023 | British | 62 years |
| Belsize Directos Ltd | Corporate Director | 2 Feb 2009 | 28 Feb 2011 | - | - |
| Belsize Secretarial Ltd | Corporate Secretary | 2 Feb 2009 | 28 Feb 2011 | - | - |
| Elliot Paul Shave | Director | 8 Apr 2011 | 25 Sept 2013 | British | 55 years |
| Hcs Secretarial Limited | Corporate Secretary | 2 Feb 2009 | 2 Feb 2009 | - | - |
| Ivan Wong | Director | 25 Sept 2013 | 16 Oct 2017 | Chinese | 50 years |
| Jonathan Richard Elkington | Director | 8 Apr 2011 | 18 May 2023 | British | 48 years |
| Kenneth Victor Prichard Jones | Director | 1 Apr 2011 | 2 Nov 2016 | British | 80 years |
| Network Secretarial Services Limited | Corporate Secretary | 28 Feb 2011 | 2 Nov 2016 | United Kingdom | - |
| Peter James Bennison | Director | 2 Feb 2009 | 18 Sept 2015 | British | 56 years |
| Tony Yeung Siu Tung | Director | 25 Sept 2013 | 16 Oct 2017 | Chinese | 48 years |