| Adrian Giles Silber | Director | 11 Apr 2002 | 3 Jun 2008 | British | 71 years |
| Barratt Corporate Secretarial Services Limited | Corporate Director | 31 Aug 2011 | 15 Mar 2016 | United Kingdom | - |
| Clive Fenton | Director | 3 Jun 2008 | 6 Jan 2010 | British | 67 years |
| Graham Marshall Brown | Secretary | 11 Apr 2002 | 1 Mar 2003 | British | - |
| Ian Hogarth | Director | 21 Jul 2009 | 22 Jul 2011 | British | 59 years |
| Laurence Dent | Director | 3 Jun 2008 | 6 Jan 2010 | British | 73 years |
| Laurence Dent | Secretary | 31 Dec 2007 | 31 Dec 2010 | British | - |
| Mark Andrew Pain | Director | 3 Jun 2008 | 21 Jul 2009 | British | 64 years |
| Mark Sydney Clare | Director | 3 Jun 2008 | 6 Jan 2010 | British | 68 years |
| Neil Cooper | Director | 23 Nov 2015 | 19 Jan 2017 | British | 58 years |
| Pinsent Masons Director Limited | Corporate Director | 15 Mar 2002 | 11 Apr 2002 | United Kingdom | - |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 15 Mar 2002 | 11 Apr 2002 | United Kingdom | - |
| Robert Granville Douglas | Secretary | 1 Mar 2003 | 31 Dec 2007 | British | - |
| Robert Michael Grafton | Director | 11 Apr 2002 | 3 Jun 2008 | British | 63 years |
| Russell Alan Deards | Director | 21 Jul 2009 | 31 Aug 2011 | British | 58 years |
| Steven John Boyes | Director | 3 Jun 2008 | 6 Jan 2010 | British | 65 years |
