| Alexandra Rachael Owen | Secretary | 7 Sept 2009 | 9 Jul 2010 | British | - |
| Colin David Gallick | Director | 16 Apr 2009 | 31 Jan 2014 | British | 73 years |
| David Morgan | Director | 1 Apr 1997 | 13 May 2009 | British | 65 years |
| Halcyon Enterprises Plc | Corporate Secretary | 1 Jun 1998 | 1 Mar 2000 | - | - |
| Ian Kenneth Smith | Director | 24 Aug 2009 | 22 Jun 2023 | British | 69 years |
| Ian Kenneth Smith | Secretary | 9 Jul 2010 | 22 Jun 2023 | - | - |
| Ian Smith | Secretary | 9 Jul 2010 | 22 Mar 2013 | - | - |
| John Charles Agostini | Director | 1 Apr 2003 | 10 Jul 2009 | British | 68 years |
| John Charles Agostini | Secretary | 1 Mar 2000 | 7 Sept 2009 | British | - |
| Jonathan Victor Halestrap | Director | 1 Apr 2003 | 1 Oct 2009 | British | 67 years |
| St James's Directors Limited | Corporate Nominee Director | 26 Mar 1997 | 1 Apr 1997 | United Kingdom | - |
| St James's Secretaries Limited | Corporate Nominee Secretary | 26 Mar 1997 | 1 Apr 1997 | United Kingdom | - |
| Stuart Evans | Director | 11 Feb 2014 | 15 Nov 2021 | United Kingdom | 62 years |
| Tracey Ann Falconer | Secretary | 1 Apr 1997 | 1 Jun 1998 | British | - |
