| Anthony David Galley | Director | 7 Nov 2001 | 31 Jan 2007 | British | 61 years |
| Denise Brenda Robinson | Secretary | 31 Jan 2007 | 2 Apr 2009 | British | - |
| Elizabeth Mary Mcdonald | Secretary | 14 Apr 2009 | 20 Nov 2009 | Other | - |
| Glenn Anthony John Carroll | Director | 7 Nov 2001 | 31 Jan 2007 | British | 72 years |
| Glenn Anthony John Carroll | Secretary | 7 Nov 2001 | 24 Jan 2002 | British | - |
| Ian Robert Bussey | Director | 24 Jan 2002 | 31 Jan 2007 | British | 62 years |
| Ian Robert Bussey | Secretary | 24 Jan 2002 | 31 Jan 2007 | British | - |
| Karl Adrian Robinson | Director | 17 May 2002 | 31 Jan 2007 | British | 52 years |
| Malcolm James Fallen | Director | 31 Jan 2007 | 10 Dec 2008 | English | 67 years |
| Nicola Jane Miller | Secretary | 20 Nov 2009 | 2 Aug 2010 | - | - |
| Paul Simon Simpson | Director | 31 Jan 2007 | 11 Oct 2016 | British | 58 years |
| Travers Smith Limited | Corporate Nominee Director | 17 Aug 2001 | 7 Nov 2001 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Nominee Director | 17 Aug 2001 | 7 Nov 2001 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Nominee Secretary | 17 Aug 2001 | 7 Nov 2001 | United Kingdom | - |
