| Adam Thomas Mcgiveron | Director | 25 Feb 2010 | 25 Feb 2010 | British | 58 years |
| Alistair John Seabright | Director | 31 Jul 2012 | 22 Nov 2012 | British | 65 years |
| Celia Linda Whitten | Secretary | 24 Mar 2010 | 3 Apr 2012 | British | - |
| Christopher Robert Hulatt | Director | 3 Apr 2012 | 31 Jul 2012 | British | 50 years |
| David Roy Goodwin | Director | 11 Nov 2015 | 6 Oct 2016 | British | 39 years |
| Joanna Leigh | Director | 3 Apr 2014 | 19 Jun 2015 | British | 44 years |
| John Howard Thorpe | Director | 8 Oct 2015 | 11 Nov 2015 | British | 47 years |
| Jonathan Charles Nigel Digges | Director | 21 Jul 2015 | 8 Oct 2015 | British | 56 years |
| Kamalika Ria Banerjee | Secretary | 25 Oct 2017 | 19 Feb 2018 | - | - |
| Karen Ward | Secretary | 1 May 2015 | 16 May 2016 | - | - |
| Meaujo Incorporations Limited | Corporate Director | 25 Feb 2010 | 25 Feb 2010 | United Kingdom | - |
| Michael Christopher Collis | Director | 25 Feb 2010 | 19 Mar 2012 | British | 61 years |
| Nicola Board | Secretary | 7 Aug 2013 | 1 May 2015 | - | - |
| Ocs Services Limited | Corporate Director | 19 Jun 2015 | 6 Oct 2016 | United Kingdom | - |
| Paul Mccartie | Director | 19 Mar 2012 | 21 Jul 2015 | British | 50 years |
| Paul Stephen Latham | Director | 31 Jul 2012 | 19 Jun 2015 | British | 70 years |
| Philsec Limited | Corporate Secretary | 25 Feb 2010 | 24 Mar 2010 | United Kingdom | - |
| Sharna Ludlow | Secretary | 16 May 2016 | 15 Nov 2018 | - | - |
| Stuart Donald Nicol | Director | 24 Mar 2010 | 31 Jul 2012 | British | 57 years |
| Tracey Jane Spevack | Secretary | 16 Mar 2012 | 7 Aug 2013 | - | - |