| Annette Monique Lara Spindler | Director | 31 Jul 2017 | 12 Oct 2017 | British | 58 years |
| Dunstana Adeshola Davies | Director | 23 Dec 2009 | 23 Dec 2009 | British | 72 years |
| Jason Malcolm Bedford | Director | 13 Feb 2015 | 31 May 2018 | British | 57 years |
| John Richard Drury | Director | 23 Dec 2009 | 13 Feb 2015 | British | 78 years |
| Leo Damian Carroll | Secretary | 31 Jul 2017 | 31 Jan 2020 | - | - |
| Michael Tremeer | Secretary | 23 Dec 2009 | 13 Feb 2015 | British | - |
| Mohammed Omar Shafi Khan | Director | 16 Oct 2017 | 5 Apr 2019 | British | 52 years |
| Stephen Robert Williams | Director | 13 Feb 2015 | 31 Jul 2017 | British | 57 years |
| Waterlow Secretaries Limited | Corporate Secretary | 23 Dec 2009 | 23 Dec 2009 | United Kingdom | - |
| William Henry Mark Robson | Secretary | 13 Feb 2015 | 31 Jul 2017 | British | - |
| William Henry Mark Robson | Director | 13 Feb 2015 | 31 Jul 2017 | British | 63 years |