| David Stuart Patterson | Director | 4 Nov 2014 | 13 Nov 2015 | British | 46 years |
| Dennis Richard Jones | Director | 15 Sept 2005 | 12 Mar 2014 | British | 57 years |
| Edward Charles Thomas Potter | Director | 6 Jan 2016 | 6 May 2016 | British | 44 years |
| Elizabeth Anne Davies | Secretary | 8 Jun 2012 | 16 Dec 2013 | - | - |
| Ian Trevor Bidmead | Secretary | 1 Mar 2000 | 15 Sept 2005 | British | - |
| Jonathan Paul May | Director | 8 Jun 2012 | 7 Sept 2015 | British | 49 years |
| L & A Registrars Limited | Corporate Nominee Director | 1 Mar 1999 | 1 Mar 1999 | United Kingdom | - |
| L & A Secretarial Limited | Corporate Nominee Secretary | 1 Mar 1999 | 1 Mar 1999 | United Kingdom | - |
| Paul Nicholas Willetts | Director | 1 Mar 1999 | 6 May 2016 | British | 53 years |
| Paul Nicholas Willetts | Secretary | 15 Sept 2005 | 8 Jun 2012 | British | - |
| Richard Anthony Bowler | Director | 8 Jun 2012 | 22 Dec 2015 | British | 73 years |
| William Michael Essex | Secretary | 1 Mar 1999 | 1 Mar 2000 | British | - |