| Anthony Carmelo Norris | Director | 7 Apr 2005 | 20 Jan 2009 | British | 63 years |
| Beach Secretaries Limited | Corporate Secretary | 17 Feb 2005 | 1 Mar 2005 | United Kingdom | - |
| Christopher Richard Field | Director | 1 May 2019 | 7 Jan 2022 | British | 71 years |
| Croft Nominees Limited | Corporate Director | 17 Feb 2005 | 1 Mar 2005 | United Kingdom | - |
| David Hugh Sheridan Toplas | Director | 1 Mar 2005 | 23 Aug 2013 | British | 71 years |
| David Maurice Eilbeck | Director | 1 Mar 2005 | 1 May 2007 | British | 69 years |
| Imagile Secretariat Services Limited | Corporate Secretary | 1 May 2013 | 1 Oct 2021 | United Kingdom | - |
| James Alistair Sullivan | Director | 20 Jan 2009 | 18 Mar 2010 | British | 55 years |
| Jamie Pritchard | Director | 23 Aug 2013 | 30 Apr 2019 | British | 55 years |
| Jeremy Russell Tilford | Director | 1 Mar 2005 | 15 Mar 2005 | British | 70 years |
| Joanne Jane Griffin | Director | 23 Aug 2013 | 11 Feb 2015 | British | 44 years |
| John Richard Trustram Eve | Director | 7 Apr 2005 | 18 Mar 2010 | British | 90 years |
| Kevin Alistair Cunningham | Director | 29 Jun 2020 | 25 Aug 2025 | British | 44 years |
| Michael Saunders | Secretary | 20 Apr 2009 | 1 May 2013 | British | - |
| Paul Anthony Cartwright | Director | 1 Mar 2005 | 15 Mar 2005 | British | 69 years |
| Paul Anthony Cartwright | Director | 23 Aug 2013 | 30 Apr 2019 | British | 69 years |
| Rebecca Michelle Baxter | Director | 26 Jan 2022 | 14 Feb 2023 | British | 49 years |
| Richard Leonard Groome | Director | 11 Feb 2015 | 30 Apr 2019 | British | 75 years |
| Simon Neil Phillips | Director | 1 Mar 2005 | 15 Mar 2005 | British | 64 years |
| Thomas Benedict Symes | Director | 1 Mar 2005 | 30 Apr 2019 | British | 70 years |
| Thomas Benedict Symes | Secretary | 1 Mar 2005 | 20 Apr 2009 | British | - |
