| Charles William Randag Wates | Director | 28 Apr 2005 | 28 Feb 2022 | British | 50 years |
| Company Directors Limited | Corporate Nominee Director | 28 Apr 2005 | 28 Apr 2005 | United Kingdom | - |
| David Alexander Bowen | Secretary | 22 Oct 2015 | 3 Dec 2018 | - | - |
| David Huw Davies | Director | 28 Apr 2005 | 4 Jan 2016 | British | 70 years |
| David Huw Davies | Secretary | 28 Apr 2005 | 24 Nov 2008 | British | - |
| David Owen Allen | Director | 4 Jan 2016 | 16 Aug 2022 | British | 54 years |
| Helen Patricia Bunch | Director | 5 Mar 2008 | 3 Dec 2018 | British | 61 years |
| John Dering Nettleton | Director | 28 Apr 2005 | 29 Feb 2008 | English | 82 years |
| John Michael Jarrett | Director | 4 Mar 2008 | 22 Oct 2015 | British | 65 years |
| John Michael Jarrett | Secretary | 24 Nov 2008 | 22 Oct 2015 | British | - |
| Paul Christopher Ronald Wates | Director | 28 Apr 2005 | 31 Oct 2012 | British | 88 years |
| Richard Maurice Trimming | Director | 26 May 2006 | 9 Apr 2021 | British | 72 years |
| Temple Secretaries Limited | Corporate Nominee Secretary | 28 Apr 2005 | 28 Apr 2005 | - | - |
