| Aki Koikkalainen | Secretary | 7 Sept 2009 | 30 Nov 2010 | British | - |
| Alex Dewsbery | Secretary | 14 Feb 2005 | 14 Sept 2006 | British | - |
| Alex Dewsbery | Secretary | 19 Oct 2007 | 26 Jan 2009 | British | - |
| Ann Patricia Dewsbery | Director | 14 Feb 2005 | 14 Sept 2006 | British | 77 years |
| Ari Ahola | Director | 14 Jan 2008 | 30 Jun 2021 | Finnish | 68 years |
| Brian Dewsbury | Director | 15 Dec 2005 | 26 Jan 2009 | British | 78 years |
| Company Directors Limited | Corporate Nominee Director | 14 Feb 2005 | 14 Feb 2005 | United Kingdom | - |
| Ian David Cliffe | Director | 1 Jun 2022 | 18 Oct 2023 | British | 55 years |
| John Charles Green | Director | 30 Jun 2021 | 30 Jun 2021 | British | 58 years |
| Mark Ashley Huxtable | Director | 30 Jun 2021 | 1 Mar 2024 | British | 63 years |
| Matthew James Newbold | Director | 30 Jun 2021 | 30 Jun 2021 | British | 44 years |
| Matti Kristian Rantaniemi | Director | 8 Jan 2009 | 31 Jul 2010 | Finnish | 52 years |
| Nigel Geoffrey Atkinson | Director | 14 Sept 2006 | 11 May 2007 | British | 75 years |
| Nigel Geoffrey Atkinson | Secretary | 14 Sept 2006 | 25 May 2007 | British | - |
| Paul Darren Morris | Director | 20 May 2015 | 27 Apr 2017 | British | 53 years |
| Paul Darren Morris | Director | 30 Jun 2021 | 31 May 2022 | British | 53 years |
| Samuel Ahola | Secretary | 26 Jan 2009 | 7 Sept 2009 | British | - |
| Temple Secretaries Limited | Corporate Nominee Secretary | 14 Feb 2005 | 14 Feb 2005 | - | - |
| Thomas Henry Reid | Director | 15 Dec 2005 | 8 Jan 2009 | British | 80 years |
