| Anthony Mccarrick | Director | 29 May 2002 | 1 Oct 2007 | British | 69 years |
| Barratt Corporate Secretarial Services Limited | Corporate Director | 31 Aug 2011 | 29 Jun 2017 | United Kingdom | - |
| Barratt Corporate Secretarial Services Limited | Corporate Secretary | 18 Jul 2011 | 29 Jun 2017 | United Kingdom | - |
| Barry Steven Hill | Director | 29 Jun 2017 | 11 Oct 2019 | British | 55 years |
| Christopher James Urwin | Director | 29 Jun 2017 | 12 Nov 2019 | British | 48 years |
| Colin Albert Dearlove | Director | 29 May 2002 | 27 Apr 2006 | British | 75 years |
| Garry Peter Mills | Director | 5 Apr 2018 | 15 Dec 2020 | British | 44 years |
| Ian Hogarth | Director | 21 Jul 2009 | 22 Jul 2011 | British | 60 years |
| Kamalprit Kaur Bains | Director | 31 Aug 2011 | 29 Jun 2017 | British | 52 years |
| Laurence Dent | Secretary | 29 May 2002 | 31 Dec 2010 | British | - |
| Mainstay (secretaries) Limited | Corporate Secretary | 29 Jun 2017 | 16 Feb 2024 | United Kingdom | - |
| Mark Andrew Pain | Director | 1 Mar 2006 | 21 Jul 2009 | British | 65 years |
| Michael Borello | Director | 27 May 2020 | 6 Mar 2023 | British | 40 years |
| Neil Cooper | Director | 23 Nov 2015 | 19 Jan 2017 | British | 59 years |
| Russell Alan Deards | Director | 21 Jul 2009 | 31 Aug 2011 | British | 59 years |
| Ward Hadaway Company Secretarial Services Limited | Corporate Nominee Secretary | 17 May 2002 | 29 May 2002 | United Kingdom | - |
| Ward Hadaway Incorporations Limited | Corporate Nominee Director | 17 May 2002 | 29 May 2002 | United Kingdom | - |
