| Alistair James Neil Hewitt | Director | 24 Apr 2008 | 26 Nov 2009 | British | 54 years |
| Barry Eric Kirk Horrell | Director | 17 Sept 2013 | 1 Apr 2015 | British | 67 years |
| D.w. Company Services Limited | Corporate Secretary | 21 Dec 2007 | 18 Nov 2008 | United Kingdom | - |
| D.w. Director 1 Limited | Corporate Director | 21 Dec 2007 | 24 Apr 2008 | United Kingdom | - |
| Derek Mcdonald | Director | 17 Jun 2008 | 4 Nov 2008 | British | 59 years |
| Ian Jay Lloyd | Director | 22 Jan 2014 | 8 Mar 2016 | British | 57 years |
| Joanne Palmer | Director | 1 Dec 2016 | 18 Oct 2018 | British | 58 years |
| John Ronald Pike | Director | 6 May 2008 | 23 Apr 2009 | British | 77 years |
| Laurence John Edwards | Secretary | 1 Dec 2008 | 26 Nov 2009 | Other | - |
| Lloyds Secretaries Limited | Corporate Secretary | 28 Jun 2012 | 14 Oct 2016 | United Kingdom | - |
| Michael Joseph Mulvenna | Director | 24 May 2013 | 17 Sept 2013 | Irish | 68 years |
| Michelle Antoinette Angela Johnson | Secretary | 14 Oct 2016 | 15 Dec 2017 | - | - |
| Nigel Peter Waring | Director | 26 Nov 2009 | 24 May 2013 | British | 71 years |
| Paul Gittins | Secretary | 15 Dec 2017 | 8 Sept 2020 | - | - |
| Paul William Baker | Director | 26 Nov 2009 | 31 Dec 2013 | British | 70 years |
| Ross Hugh Mcnaughton | Director | 24 Apr 2008 | 17 Jun 2008 | British | 55 years |
| Stephen John Hopkins | Secretary | 26 Nov 2009 | 28 Feb 2010 | - | - |
