| Alan Underhill | Director | 8 Apr 2003 | 31 Dec 2012 | British | 85 years |
| Bayshill Management Limited | Corporate Director | 13 Dec 2002 | 3 Apr 2003 | United Kingdom | - |
| Bayshill Secretaries Limited | Corporate Secretary | 13 Dec 2002 | 3 Apr 2003 | United Kingdom | - |
| Christopher John Haslam | Director | 8 Apr 2003 | 29 May 2015 | British | 77 years |
| David John Capps | Director | 3 Apr 2003 | 8 Apr 2003 | British | 76 years |
| Gary John Bowman | Director | 3 Apr 2003 | 8 Apr 2003 | British | 67 years |
| Helen Margaret Hawke | Secretary | 8 Apr 2003 | 8 Oct 2009 | British | - |
| Ian Christopher Coombs Goodfellow | Director | 3 Apr 2003 | 8 Apr 2003 | British | 63 years |
| Margaret Ann Cabot | Secretary | 3 Apr 2003 | 8 Apr 2003 | British | - |
| Michael Desmond Jones | Secretary | 16 Dec 2011 | 21 Feb 2012 | - | - |
| Michael Desmond Jones | Director | 16 Dec 2011 | 21 Feb 2012 | British | 70 years |
| Roger Allain Bougeard | Director | 3 Apr 2003 | 8 Apr 2003 | British | 76 years |