| Brian Francis Hewitt | Director | 15 Aug 2002 | 14 Jan 2004 | British | 84 years |
| David Keith Tipping | Secretary | 14 Jan 2004 | 10 Apr 2012 | British | - |
| Elizabeth Barbara Cheney | Secretary | 24 Apr 2017 | 31 Dec 2017 | - | - |
| James Arthur Barham | Director | 15 Aug 2002 | 14 Jan 2004 | British | 89 years |
| Jeremy Philip Hilton Vickers | Secretary | 19 Jun 2014 | 24 Jul 2015 | - | - |
| Jeremy Philip Hilton Vickers | Director | 23 May 2014 | 24 Jul 2015 | British | 68 years |
| Martin John Sidders | Director | 7 Apr 2009 | 19 Jun 2014 | British | 67 years |
| Martin John Sidders | Secretary | 11 Apr 2012 | 19 Jun 2014 | - | - |
| Michael Blakey | Director | 24 Jul 2015 | 30 Jun 2020 | British | 62 years |
| Peter George Ayton | Director | 15 Aug 2002 | 14 Jan 2004 | Other | 81 years |
| Peter George Ayton | Secretary | 15 Aug 2002 | 14 Jan 2004 | Other | - |
| Stephen Charles Casey | Director | 5 Mar 2004 | 20 Apr 2009 | British | 76 years |
| Stephen Conrad Potter | Director | 15 Aug 2002 | 31 Dec 2009 | British | 79 years |
| Susan Gaynor Hide | Secretary | 24 Jul 2015 | 24 Apr 2017 | - | - |
| Westlex Registrars Limited | Corporate Secretary | 12 Jun 2002 | 15 Aug 2002 | United Kingdom | - |
| Westlex Registrars Limited | Corporate Nominee Director | 12 Jun 2002 | 15 Aug 2002 | United Kingdom | - |