| Andrew James William Telfer | Director | 1 Jan 2012 | 12 Apr 2018 | British | 59 years |
| Andrew Taylor | Director | 8 Aug 2016 | 6 Jun 2017 | British | 53 years |
| Colin Enticknap | Director | 11 Dec 1998 | 14 Apr 2005 | British | 68 years |
| Colin Enticknap | Director | 20 Dec 2012 | 31 May 2024 | British | 68 years |
| Combined Nominees Limited | Corporate Nominee Director | 1 Nov 1995 | 1 Nov 1995 | United Kingdom | - |
| Combined Secretarial Services Limited | Corporate Nominee Director | 1 Nov 1995 | 1 Nov 1995 | United Kingdom | - |
| Combined Secretarial Services Limited | Corporate Nominee Secretary | 1 Nov 1995 | 1 Nov 1995 | United Kingdom | - |
| Duncan Inglis Canney | Director | 1 Jun 1999 | 31 Dec 2015 | British | 74 years |
| Ian Leonard Dixon | Director | 1 Nov 1995 | 11 Dec 1998 | British | 88 years |
| John William Bayliss | Director | 1 Nov 1995 | 1 Jun 1999 | British | 92 years |
| John William Bayliss | Secretary | 1 Nov 1995 | 11 Dec 1998 | British | - |
| Laurence Nigel Holdcroft | Secretary | 1 Apr 2011 | 14 Mar 2016 | British | - |
| Matthew Clement Pullen | Director | 1 Jan 2012 | 1 Oct 2018 | British | 54 years |
| Philip Michael Wainwright | Director | 1 Jan 2016 | 26 Sept 2018 | British | 61 years |
| Robert Charles Eyre | Secretary | 11 Dec 1998 | 20 Aug 2013 | British | - |
| Thomas Anthony Lewis Olsen | Director | 6 Jun 2017 | 12 Apr 2018 | British | 50 years |
| Vinod Vishram Bhanderi | Director | 1 Jan 2012 | 20 Dec 2012 | British | 55 years |
