| Adrian Martin Povey | Director | 16 Sept 2010 | 13 May 2019 | British | 59 years |
| Andrew Richard Hiscock | Director | 4 Jun 2003 | 25 Jun 2007 | British | 75 years |
| Chamonix Estates Limited | Corporate Director | 25 Jun 2007 | 13 May 2019 | United Kingdom | - |
| Clive Robin Nortcliffe | Director | 3 Jun 1998 | 25 Jun 2007 | British | 81 years |
| Craig Christian Hulbert | Director | 13 May 2019 | 5 Jul 2021 | British | 43 years |
| Fairfield Company Secretaries Limited | Corporate Director | 25 Jun 2007 | 5 Aug 2010 | United Kingdom | - |
| Felix Robert Keen | Director | 5 Jul 2021 | 20 Dec 2022 | British | 55 years |
| Innovus Company Secretaries Limited | Corporate Director | 13 May 2019 | 30 May 2025 | United Kingdom | - |
| Katie Charmian David | Secretary | 4 Jun 2003 | 25 Jun 2007 | British | - |
| Kenneth Roy Parsons | Director | 8 Feb 1999 | 4 Jun 2003 | British | 81 years |
| Kenneth Roy Parsons | Secretary | 8 Feb 1999 | 4 Jun 2003 | British | - |
| Michael Thompson | Director | 3 Jun 1998 | 8 Feb 1999 | British | 86 years |
| Michael Thompson | Secretary | 3 Jun 1998 | 8 Feb 1999 | British | - |
| Philippa Flanegan | Director | 20 Dec 2022 | 30 May 2025 | British | 62 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 3 Jun 1998 | 3 Jun 1998 | United Kingdom | - |
