| Andrew Michael David Kirkman | Director | 1 Apr 2011 | 18 Sept 2015 | British | 54 years |
| Barrie Sidney Hurley | Director | 4 Feb 2011 | 31 Dec 2011 | British | 75 years |
| Corporate Appointments Limited | Corporate Nominee Director | 3 Aug 2000 | 3 Aug 2000 | United Kingdom | - |
| David Balfour Robertson | Director | 4 Feb 2011 | 31 Mar 2011 | British | 72 years |
| Elliot Arthur James Rees | Director | 31 Jul 2015 | 12 Oct 2020 | British | 52 years |
| Helen Patricia Barrett-hague | Secretary | 25 Mar 2016 | 22 Nov 2018 | - | - |
| Karen Senior | Secretary | 1 Nov 2014 | 8 Jul 2020 | - | - |
| Kenneth David Woodier | Secretary | 13 Mar 2012 | 25 Mar 2016 | British | - |
| Kevin Michael Bradshaw | Director | 12 Sept 2020 | 12 Oct 2020 | British | 57 years |
| Lyndi Margaret Hughes | Secretary | 9 Jul 2020 | 14 Jul 2023 | - | - |
| Margaret Lillian Heeley | Secretary | 4 Feb 2011 | 28 Jul 2014 | British | - |
| Mark Burrows Smith | Director | 1 Oct 2012 | 30 Jun 2015 | British | 59 years |
| Michael Hellings | Director | 4 Feb 2010 | 30 Sept 2012 | British | 75 years |
| Nicholas David Bowers | Director | 25 Aug 2000 | 4 Feb 2011 | British | 76 years |
| Nicholas William Maddock | Director | 12 Oct 2020 | 16 Jun 2023 | British | 55 years |
| Phillip Charles Piddington | Director | 31 Jul 2015 | 12 Oct 2020 | British | 70 years |
| Richard Cyril Zmuda | Secretary | 13 Mar 2012 | 30 Nov 2016 | British | - |
| Richard George Bowers | Director | 25 Aug 2000 | 4 Feb 2010 | British | 69 years |
| Scott Edward Massie | Secretary | 22 Nov 2018 | 8 Jul 2020 | - | - |
| Secretarial Appointments Limited | Corporate Nominee Secretary | 3 Aug 2000 | 3 Aug 2000 | United Kingdom | - |
| Sharon Bowers | Secretary | 25 Aug 2000 | 4 Feb 2011 | British | - |
| Simon Anthony Follett Pugsley | Secretary | 22 Nov 2018 | 8 Jul 2020 | - | - |
