| Allison Jane Currie | Secretary | 4 Jun 2010 | 17 Oct 2011 | British | - |
| Angela Wakes | Secretary | 22 Mar 2012 | 30 Sept 2013 | - | - |
| Archi David Geoffrey Shrimpton | Director | 15 Sept 2015 | 1 Dec 2016 | British | 39 years |
| Christopher Alex Roberts | Director | 1 Apr 2016 | 23 Feb 2017 | British | 45 years |
| David St Clair Nicholson | Director | 4 Jun 2010 | 31 Dec 2015 | British | 61 years |
| Duncan Courtenay Reynell | Director | 25 Sept 2017 | 30 Sept 2019 | British | 58 years |
| Eric St Clair Stobart | Director | 4 Jun 2010 | 31 Mar 2016 | British | 77 years |
| Gavin Raymond White | Secretary | 17 Oct 2011 | 22 Mar 2012 | - | - |
| Hackwood Secretaries Limited | Corporate Secretary | 4 Jun 2010 | 4 Jun 2010 | United Kingdom | - |
| Ilona Jane Roberts | Director | 4 Dec 2018 | 30 Sept 2019 | British | 45 years |
| Inderpreet Singh Dhingra | Director | 7 Dec 2011 | 1 May 2018 | British | 65 years |
| Jayne Louise Edwards | Director | 1 May 2015 | 30 Sept 2019 | British | 55 years |
| Jeffrey Edward Sayers | Director | 1 Jan 2016 | 31 Dec 2018 | British | 55 years |
| Jeremy Justice | Director | 7 Dec 2011 | 18 Jun 2013 | British | 60 years |
| Lloyds Secretaries Limited | Corporate Secretary | 14 Mar 2018 | 19 Jan 2023 | United Kingdom | - |
| Mark Edward Goree | Director | 17 Sept 2013 | 3 Dec 2018 | British | 55 years |
| Martin Graham Rickerby | Director | 7 Dec 2011 | 25 Nov 2014 | British | 57 years |
| Paul Alan Newcombe | Director | 4 Jun 2010 | 4 Jun 2010 | British | 60 years |
| Rob Divall | Director | 17 May 2012 | 18 Mar 2014 | British | 53 years |
| Sarah Canavan | Director | 1 Dec 2016 | 30 Sept 2019 | British | 57 years |
| Shevonne Mary Mclarnon | Director | 7 Dec 2011 | 30 Sept 2019 | British | 52 years |
