| Adam Dakin | Director | 28 Feb 2006 | 30 Mar 2009 | English | 64 years |
| David Alan Pears | Director | 8 Mar 2001 | 28 Feb 2006 | British | 58 years |
| Eric Charles Wallington | Secretary | 28 Feb 2006 | 1 Jan 2012 | British | - |
| Ernitia Ferguson | Secretary | 1 Jan 2012 | 1 Jan 2015 | - | - |
| Graham Henry Edwards | Director | 22 Aug 2001 | 23 Sept 2003 | British | 62 years |
| Mark Andrew Pears | Director | 8 Mar 2001 | 28 Sept 2011 | British | 64 years |
| Michael David Alan Keidan | Secretary | 8 Mar 2001 | 28 Feb 2006 | Other | - |
| Michael Terence Baker | Director | 28 Feb 2006 | 28 Sept 2011 | Irish | 65 years |
| Qa Nominees Limited | Corporate Nominee Director | 20 Feb 2001 | 8 Mar 2001 | United Kingdom | - |
| Qa Registrars Limited | Corporate Nominee Secretary | 20 Feb 2001 | 8 Mar 2001 | United Kingdom | - |
| Trevor Steven Pears | Director | 8 Mar 2001 | 28 Sept 2011 | British | 62 years |
| Warren Ashley Persky | Director | 8 Sept 2009 | 19 Sept 2017 | British | 61 years |
| Warren Persky | Director | 28 Feb 2006 | 30 Mar 2009 | British | 61 years |