| Adam Paul Walker | Director | 7 Sept 2015 | 14 Dec 2023 | British | 40 years |
| Andrew Michael David Kirkman | Director | 20 Apr 2009 | 11 Feb 2011 | British | 54 years |
| Christopher Loraine Spencer | Director | 26 Mar 2009 | 3 Jun 2009 | British | 71 years |
| Daniel James Bliss | Secretary | 26 Jun 2014 | 4 May 2016 | - | - |
| Ian Kenneth Rylatt | Director | 20 Apr 2009 | 15 Mar 2021 | British | 61 years |
| Lisa Marie Thomson | Director | 24 Jul 2013 | 7 Sept 2015 | British | 50 years |
| Nigel John Marshall | Secretary | 19 Jun 2013 | 26 Jun 2014 | - | - |
| Sandip Mahajan | Director | 11 Feb 2011 | 24 Jul 2013 | British | 52 years |
| Simon Jennaway | Secretary | 20 Apr 2009 | 20 Dec 2012 | British | - |
| Tm Company Services Limited | Corporate Director | 26 Mar 2009 | 20 Apr 2009 | United Kingdom | - |
| Tm Company Services Limited | Corporate Secretary | 26 Mar 2009 | 20 Apr 2009 | United Kingdom | - |