| Andrea Finegan | Director | 3 Oct 2005 | 4 Dec 2007 | German | 57 years |
| Anthony Alec Swift | Secretary | 17 Mar 2008 | 31 Mar 2010 | Other | - |
| Carillion Developments 2006 Limited | Corporate Secretary | 17 Feb 2004 | 17 Mar 2008 | United Kingdom | - |
| David Hammond | Secretary | 1 Apr 2012 | 31 Jan 2014 | - | - |
| Duncan Elliot Dickson | Director | 25 Mar 2004 | 31 Jan 2008 | British | 72 years |
| Gaynor Birley Smith | Director | 16 Feb 2007 | 29 Apr 2016 | English | 60 years |
| Gaynor Birley Smith | Director | 31 Mar 2017 | 4 Oct 2017 | English | 60 years |
| Graham Farley | Director | 12 Jul 2006 | 19 Jun 2009 | British | 77 years |
| James William Ward | Director | 16 Dec 2016 | 31 Mar 2017 | British | 74 years |
| James William Ward | Director | 17 Feb 2004 | 16 Feb 2007 | British | 74 years |
| John David Harris | Director | 17 Feb 2004 | 16 Feb 2005 | British | 61 years |
| Luciene James Limited | Corporate Nominee Director | 17 Feb 2004 | 17 Feb 2004 | United Kingdom | - |
| Matthew James Edwards | Director | 29 Apr 2016 | 16 Dec 2016 | British | 41 years |
| Nigel Anthony John Brindley | Director | 17 Feb 2004 | 1 Jul 2006 | British | 70 years |
| Richard Keith Sheehan | Director | 19 Jun 2009 | 1 Nov 2010 | English | 51 years |
| Robert Edward Thomas | Secretary | 31 Mar 2010 | 1 Apr 2012 | - | - |
| Robert Shekleton | Director | 17 Feb 2004 | 21 Apr 2006 | British | 70 years |
| Sabrina Sidhu | Director | 4 Oct 2017 | 22 Nov 2018 | British | 47 years |
| The Company Registration Agents Limited | Corporate Nominee Secretary | 17 Feb 2004 | 17 Feb 2004 | United Kingdom | - |
