| Barbara Anne Pierssene | Secretary | 11 Dec 2007 | 9 Jun 2017 | British | - |
| Darren James Cornish | Director | 2 Mar 2015 | 10 Nov 2017 | British | 56 years |
| Gavin David Redvers Oldham | Director | 4 Sept 2000 | 8 Jul 2020 | British | 77 years |
| Giles Pemberton | Secretary | 12 Jun 2017 | 10 May 2021 | - | - |
| Glenvil Peter Fryer Smith | Secretary | 8 May 2006 | 11 Dec 2007 | British | - |
| Iain Paul Wallace | Director | 4 Sept 2000 | 3 Sept 2013 | British | 57 years |
| John Victor Sargeant | Director | 8 Dec 2014 | 7 Jul 2020 | British | 56 years |
| Linda Elizabeth Roberts | Director | 23 Mar 2018 | 7 Jul 2020 | British | 64 years |
| Martin Jeremy Helliwell | Director | 4 Sept 2000 | 31 Oct 2014 | British | 71 years |
| Michael David Birkett | Director | 3 Feb 2014 | 23 May 2022 | British | 54 years |
| Richard Adam Stollery | Director | 23 Mar 2018 | 7 Jul 2020 | British | 64 years |
| Richard William Stone | Director | 10 Jul 2006 | 18 Sept 2020 | British | 53 years |
| Roger Edward Wilson | Director | 4 Sept 2000 | 26 Mar 2004 | British | 71 years |
| Roger Edward Wilson | Secretary | 4 Sept 2000 | 1 Mar 2004 | British | - |
| Sandra Claire Kelly | Director | 1 Mar 2004 | 8 May 2006 | British | 66 years |
| Sandra Claire Kelly | Secretary | 1 Mar 2004 | 8 May 2006 | British | - |
| Travers Smith Limited | Corporate Nominee Director | 8 May 2000 | 4 Sept 2000 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Nominee Director | 8 May 2000 | 4 Sept 2000 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Nominee Secretary | 8 May 2000 | 4 Sept 2000 | United Kingdom | - |
