| Derek Compton Lewis | Director | 11 Feb 2010 | 22 Jan 2013 | British | 79 years |
| Greg Koral | Secretary | 27 Jul 2011 | 31 Oct 2012 | - | - |
| Gregory David Koral | Director | 27 Jul 2011 | 31 Jul 2012 | British | 61 years |
| Hammonds Directors Limited | Corporate Director | 12 Oct 2009 | 18 Dec 2009 | - | - |
| Hammonds Secretaries Limited | Corporate Secretary | 12 Oct 2009 | 18 Dec 2009 | - | - |
| Helen Kathryn Richardson | Director | 18 Dec 2009 | 18 Jun 2010 | British | 59 years |
| James Robert Chambers | Director | 18 Dec 2009 | 22 Jan 2013 | British | 71 years |
| John Frederick Swarbrick | Director | 8 Jan 2010 | 30 Nov 2012 | British | 67 years |
| Kristian Henderson- Morrow | Director | 9 Apr 2010 | 13 May 2013 | British | 53 years |
| Lesley Ruth Ward | Secretary | 30 Nov 2012 | 15 May 2015 | British | - |
| Peter Mortimer Crossley | Director | 12 Oct 2009 | 18 Dec 2009 | British | 68 years |
| Ralph William Harris | Secretary | 18 Dec 2009 | 10 Dec 2010 | - | - |
| Ralph William Harris | Director | 18 Dec 2009 | 10 Dec 2010 | British | 58 years |
| Roger Kenneth Peace | Director | 30 Nov 2012 | 31 May 2016 | British | 63 years |
| Sarah Elizabeth Jones Jones | Director | 30 Nov 2012 | 6 Aug 2014 | British | 65 years |