| David Downie | Director | 31 Dec 2007 | 2 Dec 2010 | British | 79 years |
| Joseph James Armitage | Director | 2 Dec 2010 | 14 Sept 2012 | British | 73 years |
| Mark Robert Farnham | Director | 31 Dec 2007 | 2 Dec 2010 | British | 60 years |
| Martin Cooper | Director | 30 Jun 2017 | 30 Jun 2019 | British | 54 years |
| Md Directors Limited | Corporate Nominee Director | 22 Oct 2007 | 31 Dec 2007 | United Kingdom | - |
| Md Secretaries Limited | Corporate Secretary | 22 Oct 2007 | 31 Dec 2007 | United Kingdom | - |
| Michael James Keith | Director | 31 Dec 2007 | 1 Jul 2019 | British | 66 years |
| Michael Robert Le Lorrain | Director | 24 Sept 2012 | 30 Jun 2017 | British | 69 years |
| Neil David Cocker | Director | 30 Jun 2019 | 1 Apr 2025 | British | 59 years |
| Paul David Money | Secretary | 31 Dec 2007 | 2 Dec 2010 | British | - |
| Richard Barraclough | Secretary | 2 Dec 2010 | 29 Feb 2012 | - | - |
| William Jan Charles Quarterman | Director | 2 Dec 2010 | 24 Feb 2012 | British | 63 years |