| Cobbetts (secretarial) Limited | Corporate Secretary | 1 Nov 2006 | 3 Dec 2007 | United Kingdom | - |
| Gary Stephen Manton | Secretary | 10 Apr 1991 | 31 Dec 1999 | British | - |
| Janis Richardson Fletcher | Director | 7 Dec 1995 | 1 Nov 2006 | British | 72 years |
| John Howard James Birbeck | Director | 10 Apr 1991 | 27 Jun 1991 | British | 90 years |
| Kay Colgrave | Secretary | 1 Jan 2000 | 8 Feb 2001 | British | - |
| Msf Motor Group Limited | Corporate Director | 3 Dec 2007 | 27 Mar 2009 | - | - |
| Neil Smillie | Secretary | 8 Feb 2001 | 1 Nov 2006 | British | - |
| Neil Smillie | Secretary | 3 Dec 2007 | 26 Aug 2010 | British | - |
| Robert Cook | Director | 10 Apr 1991 | 27 Jun 1991 | British | 82 years |
| Thomas James Allan Mcphail | Director | 10 Apr 1991 | 20 Sept 2004 | British | 72 years |