| Debbie Rodwell | Secretary | 11 Aug 2009 | 19 Dec 2014 | British | - |
| Hugh Charles Laurence Cawley | Director | 26 Mar 2013 | 16 Dec 2014 | British | 70 years |
| Lee Christopher Gilburt | Director | 11 Aug 2009 | 11 Aug 2009 | British | 52 years |
| Mark Andrew Cunningham | Director | 11 Aug 2009 | 30 Jan 2013 | British | 59 years |
| Ocs Corporate Secretaries Limited | Corporate Secretary | 11 Aug 2009 | 1 Oct 2009 | United Kingdom | - |
| Ocs Corporate Secretaries Limited | Corporate Director | 11 Aug 2009 | 11 Aug 2009 | United Kingdom | - |
| Robert Rolph Baldrey | Director | 31 Oct 2014 | 13 Apr 2016 | British | 62 years |
| Simon Richard Moate | Director | 11 Aug 2009 | 16 Dec 2014 | British | 64 years |