| Ian David Dickinson | Secretary | 6 Mar 2019 | 29 Mar 2022 | - | - |
| Ian David Dickinson | Director | 6 Mar 2019 | 15 May 2023 | British | 60 years |
| Jacqueline Fisher | Nominee Director | 29 Sept 1997 | 23 Dec 1997 | British | 73 years |
| Jonathan Hamilton Flowith | Director | 23 Dec 1997 | 6 Mar 2019 | British | 72 years |
| Louise Elizabeth Flowith | Director | 23 Dec 1997 | 6 Mar 2019 | British | 72 years |
| Louise Elizabeth Flowith | Secretary | 23 Dec 1997 | 6 Mar 2019 | British | - |
| Matthew William Edward Hyland | Nominee Director | 29 Sept 1997 | 23 Dec 1997 | British | 56 years |
| Matthew William Edward Hyland | Nominee Secretary | 29 Sept 1997 | 23 Dec 1997 | British | - |