| Diana Elizabeth Redding | Nominee Director | 13 May 2010 | 13 May 2010 | British | 73 years |
| Fps Group Services Limited | Corporate Secretary | 7 Feb 2013 | 30 Oct 2024 | United Kingdom | - |
| Geoffrey Robson | Director | 7 Feb 2013 | 18 Jul 2023 | English | 71 years |
| Karl William Arthur Endersby | Director | 9 May 2014 | 5 Oct 2015 | British | 52 years |
| Mark Docherty | Director | 26 Jun 2014 | 5 Oct 2015 | British | 57 years |
| Peter Howard Taylor | Director | 1 May 2013 | 26 Jun 2014 | British | 79 years |
| Rabert Paul Allen | Director | 13 May 2010 | 1 May 2013 | British | 61 years |
| Reddings Company Secretary Limited | Corporate Secretary | 13 May 2010 | 13 May 2010 | United Kingdom | - |
| Robert Paul Allen | Secretary | 13 May 2010 | 1 May 2013 | British | - |
| Stephen Gary Bennett | Director | 13 May 2010 | 5 Oct 2015 | British | 52 years |
| Thomas Robert Moody | Secretary | 1 May 2013 | 9 May 2014 | British | - |
| Thomas Robert Moody | Director | 1 May 2013 | 9 May 2014 | British | 48 years |
