| Charles James Blake | Director | 19 Mar 2012 | 16 Apr 2018 | British | 48 years |
| Hbjgw Incorporations Limited | Corporate Director | 23 Sept 2010 | 1 Oct 2010 | - | - |
| Hbjgw Secretarial Support Limited | Corporate Secretary | 23 Sept 2010 | 1 Oct 2010 | - | - |
| Jason Andrew Denholm Dalby | Director | 24 Jan 2011 | 24 Feb 2011 | British | 59 years |
| Katherine Beverley Bedson | Director | 1 Oct 2010 | 4 Dec 2018 | British | 56 years |
| Michael James Ward | Director | 23 Sept 2010 | 1 Oct 2010 | British | 67 years |
| Paul Antony Hodge | Director | 1 Oct 2010 | 31 Dec 2015 | British | 69 years |
| Robert James Bayliss | Secretary | 19 Mar 2012 | 18 Dec 2017 | - | - |