| Adrian Joseph Morris Levy | Director | 16 Oct 2009 | 22 Apr 2010 | British | 56 years |
| David John Pudge | Director | 16 Oct 2009 | 22 Apr 2010 | British | 61 years |
| Elizabeth Jane Aikman | Director | 25 Mar 2019 | 15 May 2019 | British | 61 years |
| Jeremy Mavor | Secretary | 1 Jan 2018 | 6 Apr 2022 | - | - |
| John Harold Cresswell | Director | 1 Feb 2013 | 1 Aug 2015 | British | 65 years |
| Joshua Mchutchison | Director | 22 Apr 2010 | 15 Jul 2011 | Australian | 56 years |
| Katrina Dick | Secretary | 6 Apr 2022 | 6 Dec 2022 | - | - |
| Katrina Dick | Director | 1 Jun 2022 | 6 Dec 2022 | British | 57 years |
| Liliana Solomon | Director | 1 Jun 2016 | 11 Jan 2017 | German | 62 years |
| Nathan Andrew Hodge | Director | 1 May 2023 | 13 Oct 2025 | British | 54 years |
| Paul Graham Stratton | Director | 3 Jan 2017 | 25 Mar 2019 | British | 67 years |
| Paul Michael Donovan | Director | 20 Apr 2020 | 31 May 2022 | British | 68 years |
| Philip David Moses | Director | 15 Jul 2011 | 1 Jun 2016 | British | 62 years |
| Sean Allan West | Director | 17 Jan 2023 | 31 Mar 2025 | British | 49 years |
| Simon Piers Beresford-wylie | Director | 1 Aug 2015 | 20 Apr 2020 | British | 68 years |
| Timothy John Alexander Jones | Director | 15 May 2019 | 1 May 2023 | British | 45 years |
| Tmf Corporate Administration Services Limited | Corporate Secretary | 16 Oct 2009 | 22 Apr 2010 | United Kingdom | - |
| William Michael Giles | Secretary | 22 Apr 2010 | 1 Jan 2018 | British | - |