| Andrew David Clapp | Director | 29 Aug 2014 | 1 Nov 2015 | British | 51 years |
| Andrew David Clapp | Director | 1 Sept 2017 | 4 Jul 2018 | British | 51 years |
| Andrew Matthews | Director | 6 Oct 2010 | 30 Sept 2011 | British | 64 years |
| Beif Ii Corporate Services Limited | Corporate Director | 9 Nov 2010 | 18 Mar 2013 | United Kingdom | - |
| Christopher Richard Field | Director | 29 Nov 2013 | 7 Jan 2022 | British | 71 years |
| James Michael Edgar | Director | 20 Jan 2012 | 18 Nov 2015 | British | 61 years |
| John David Harris | Director | 18 Mar 2013 | 19 Oct 2015 | British | 61 years |
| John Mcdonagh | Director | 18 Mar 2013 | 29 Aug 2014 | British | 57 years |
| Judith Carlyon Phillips | Secretary | 19 Nov 2015 | 30 Nov 2017 | - | - |
| Kevin Alistair Cunningham | Director | 19 Jun 2020 | 25 Aug 2025 | British | 44 years |
| Leigh Smerdon | Secretary | 6 Oct 2010 | 31 Jul 2015 | - | - |
| Louis Javier Falero | Director | 30 Sept 2011 | 18 Mar 2013 | British | 49 years |
| Mark Frederick Priday | Director | 6 Oct 2010 | 9 Nov 2010 | British | 57 years |
| Mark Frederick Priday | Director | 18 Mar 2011 | 20 Jan 2012 | British | 57 years |
| Matthew Templeton | Director | 1 Oct 2018 | 1 Feb 2021 | British | 53 years |
| Peter Kenneth Johnstone | Director | 1 Nov 2015 | 19 Jun 2020 | British | 61 years |
| Robert David Vince | Director | 6 Oct 2010 | 29 Nov 2013 | British | 62 years |
| Stephen John Mallion | Director | 18 Nov 2015 | 1 Sept 2017 | British | 69 years |
| Stephen Michael Jones | Director | 9 Nov 2010 | 1 Sept 2017 | British | 58 years |
| Wendy Lisa Rapley | Secretary | 17 May 2019 | 20 May 2022 | - | - |
