| Alistair John Tillen | Director | 14 Nov 2011 | 21 Mar 2012 | British | 59 years |
| Alistair John Tillen | Director | 19 Apr 2012 | 22 Jan 2016 | British | 59 years |
| B H Company Secretaries Ltd | Corporate Secretary | 12 Mar 2003 | 12 Mar 2003 | - | - |
| David James Edmonds Denny | Director | 17 Mar 2011 | 9 Mar 2012 | British | 56 years |
| David James Edmonds Denny | Director | 19 Apr 2012 | 29 May 2014 | British | 56 years |
| Quentin George Paul Cooke | Secretary | 19 Aug 2009 | 31 Dec 2015 | British | - |
| Richard Anthony Allen | Director | 8 Sept 2010 | 15 Aug 2012 | British | 77 years |
| Simon Edward James Warrick | Director | 12 Mar 2003 | 19 Nov 2012 | British | 61 years |
| Timothy Wilson | Secretary | 12 Mar 2003 | 19 Aug 2009 | British | - |