| Andrew David Finch Reynolds | Secretary | 24 May 2011 | 30 Aug 2012 | - | - |
| Andrew David Finch Reynolds | Director | 25 May 2010 | 30 Aug 2012 | British | 64 years |
| Ian Austin Sparks | Director | 5 Aug 2011 | 30 Aug 2012 | British | 65 years |
| Ian Burnley | Secretary | 25 May 2010 | 24 May 2011 | British | - |
| Ian David Burnley | Director | 25 May 2010 | 24 May 2011 | British | 63 years |
| Imco Director Limited | Corporate Director | 29 Mar 2010 | 25 May 2010 | United Kingdom | - |
| James Howard Steventon | Director | 24 May 2011 | 30 Aug 2012 | British | 58 years |
| James Parkhouse | Director | 15 May 2015 | 5 Mar 2018 | British | 53 years |
| Paul Mervyn Smith | Director | 30 Aug 2012 | 1 Feb 2013 | British | 67 years |
| Richard John Shearer | Director | 30 Aug 2012 | 14 Nov 2013 | British | 62 years |
| Simon Paul Cuerden | Director | 29 Mar 2010 | 25 May 2010 | British | 61 years |
| Thomas Christopher Richards | Director | 1 Feb 2013 | 28 May 2015 | British | 49 years |