| Gerald Anthony Kaye | Director | 17 Sept 2015 | 23 Sept 2015 | British | 68 years |
| Hammonds Directors Limited | Corporate Nominee Director | 30 Dec 2004 | 18 Apr 2005 | - | - |
| Hammonds Secretaries Limited | Corporate Nominee Secretary | 30 Dec 2004 | 18 Apr 2005 | - | - |
| Harold David Gee | Director | 18 Apr 2005 | 22 Jan 2007 | British | 82 years |
| Jennifer Anne Brown | Secretary | 18 Apr 2005 | 22 Jan 2007 | British | - |
| Matthew Charles Bonning-snook | Director | 17 Sept 2015 | 21 Sept 2015 | British | 58 years |
| Michael Eric Slade | Director | 19 Jan 2007 | 25 Jul 2016 | British | 80 years |
| Nigel Guthrie Mcnair Scott | Director | 19 Jan 2007 | 31 Aug 2012 | British | 81 years |
| Timothy John Murphy | Director | 31 Aug 2012 | 17 Jul 2025 | British | 67 years |