| Adrian Graham Clarke | Secretary | 4 Feb 2011 | 22 Dec 2014 | British | - |
| Alan Michael Holland | Director | 13 Mar 2020 | 30 Jun 2023 | British | 51 years |
| Andrew John Pilsworth | Director | 30 Jun 2023 | 31 Dec 2023 | British | 51 years |
| Aviva Company Secretarial Services Limited | Corporate Secretary | 22 Dec 2014 | 30 Jul 2019 | United Kingdom | - |
| Gary Ernest Hutton | Director | 4 Feb 2011 | 22 Dec 2014 | English | 66 years |
| Gary Wayne Reid | Director | 18 Oct 2010 | 4 Feb 2011 | United Kingdom | 63 years |
| Jacqueline Ann Colyer | Director | 25 Jan 2006 | 3 Mar 2009 | British | 67 years |
| John Simon Proctor | Director | 3 Mar 2009 | 4 Feb 2011 | British | 71 years |
| Jonathan Peter Mcclelland | Secretary | 25 Jan 2006 | 5 Jul 2006 | British | - |
| Louise Jean Ashman | Secretary | 30 May 2002 | 25 Jan 2006 | British | - |
| M&g Management Services Limited | Corporate Secretary | 5 Jul 2006 | 4 Feb 2011 | United Kingdom | - |
| Mark Andrew Lewis | Director | 20 Dec 2005 | 25 Jan 2006 | British | 56 years |
| Mark William Stephenson | Director | 19 Dec 2002 | 25 Jan 2006 | British | 55 years |
| Michael John Green | Director | 22 Dec 2014 | 30 Jul 2019 | British | 49 years |
| Office Organization & Services Limited | Corporate Nominee Secretary | 15 May 2002 | 30 May 2002 | United Kingdom | - |
| Paul Antony Hodge | Director | 30 May 2002 | 16 Jan 2003 | British | 68 years |
| Peregrine Secretarial Services Limited | Corporate Nominee Director | 15 May 2002 | 30 May 2002 | United Kingdom | - |
| Simon Christian Pursey | Director | 30 Jul 2019 | 13 Mar 2020 | British | 50 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 15 May 2002 | 15 May 2002 | United Kingdom | - |
| Timothy John Wooldridge | Director | 4 Feb 2011 | 22 Dec 2014 | British | 52 years |
