| Christopher Roderick James Marlow | Director | 12 Nov 2008 | 30 Apr 2013 | British | 77 years |
| Neptune Corporate Services Limited | Corporate Director | 30 Sept 1993 | 12 Nov 2008 | United Kingdom | - |
| Neptune Directors Limited | Corporate Director | 11 Oct 1989 | 12 Nov 2008 | United Kingdom | - |
| Neptune Secretaries Limited | Corporate Secretary | 30 Sept 1992 | 12 Nov 2008 | United Kingdom | - |
| W O F Directors (no 1) Limited | Corporate Director | 12 Nov 2008 | 12 Jun 2015 | United Kingdom | - |
| W O F Directors (no 2) Limited | Corporate Director | 12 Nov 2008 | 12 Jun 2015 | United Kingdom | - |
