| Adam Paul Walker | Secretary | 26 Mar 2015 | 4 May 2016 | - | - |
| Adam Paul Walker | Director | 7 Sept 2015 | 14 Dec 2023 | British | 40 years |
| Andrew Michael David Kirkman | Director | 22 Jun 2010 | 11 Feb 2011 | British | 54 years |
| Andrew Michael David Kirkman | Director | 22 Jun 2010 | 11 Feb 2011 | British | 54 years |
| Ian Alan Herbert Mcpake | Director | 8 Jun 2010 | 22 Jun 2010 | British | 78 years |
| Ian Kenneth Rylatt | Director | 22 Jun 2010 | 22 Jun 2010 | British | 61 years |
| Ian Kenneth Rylatt | Director | 22 Jun 2010 | 15 Mar 2021 | British | 61 years |
| Lisa Marie Thomson | Director | 24 Jul 2013 | 7 Sept 2015 | British | 50 years |
| Nigel John Marshall | Secretary | 22 Jun 2010 | 26 Mar 2015 | British | - |
| Nigel John Marshall | Secretary | 22 Jun 2010 | 13 Dec 2012 | British | - |
| Sandip Mahajan | Director | 11 Feb 2011 | 24 Jul 2013 | British | 52 years |
| Tm Company Services Limited | Corporate Director | 8 Jun 2010 | 22 Jun 2010 | United Kingdom | - |