| Adrian Thomas James Moll | Director | 25 Oct 2016 | 20 Jun 2023 | British | 62 years |
| Andrew Stephen Gulliford | Director | 11 Nov 2005 | 4 Jul 2006 | British | 64 years |
| Chris Norden Aldis Patton | Director | 25 Jul 2017 | 1 Jun 2018 | British | 48 years |
| David Crawford Bridges | Director | 24 Oct 2008 | 25 Mar 2011 | British | 59 years |
| Dominic Oliver Moore | Director | 25 Mar 2011 | 14 Nov 2014 | British | 54 years |
| Elizabeth Ann Blease | Secretary | 13 Oct 2008 | 25 Mar 2011 | Other | - |
| Eps Secretaries Limited | Corporate Nominee Secretary | 8 Jul 2005 | 11 Nov 2005 | United Kingdom | - |
| Gareth John Osborn | Director | 31 Aug 2010 | 25 Mar 2011 | British | 64 years |
| Hannah Rebecca Culshaw | Director | 28 Sept 2016 | 22 Nov 2022 | British | 44 years |
| John Anthony Nicholas Heawood | Director | 11 Nov 2005 | 4 Jul 2008 | British | 73 years |
| Kevin John O'connor | Director | 24 Oct 2008 | 11 Sept 2009 | British | 65 years |
| Manish Jayantilal Chande | Director | 25 Mar 2011 | 14 Nov 2014 | British | 70 years |
| Mikjon Limited | Corporate Nominee Director | 8 Jul 2005 | 11 Nov 2005 | United Kingdom | - |
| Neville Duncan Scott | Director | 14 Nov 2014 | 30 Sept 2016 | British | 54 years |
| Philip Anthony Redding | Director | 24 Oct 2008 | 25 Mar 2011 | British | 58 years |
| Robert Edward West | Director | 25 Mar 2011 | 14 Nov 2014 | British | 58 years |
| Robert Kevin Boylan | Director | 22 Nov 2022 | 20 Jun 2023 | Irish | 42 years |
| Sally Margaret Doyle-linden | Secretary | 25 Mar 2011 | 14 Nov 2014 | British | - |
| Saltgate (uk) Limited | Corporate Secretary | 14 Nov 2014 | 3 Mar 2017 | United Kingdom | - |
| Simon Andrew Carlyon | Director | 7 Dec 2010 | 25 Mar 2011 | Australian | 53 years |
| Simon Andrew Carlyon | Director | 7 Dec 2010 | 25 Mar 2011 | Australian | 53 years |
| Siva Shankar | Director | 4 Jul 2008 | 24 Oct 2008 | British | 56 years |
| Sj Secretaries Limited | Corporate Secretary | 3 Mar 2017 | 20 Jun 2023 | - | - |
| Valerie Ann Lynch | Secretary | 11 Nov 2005 | 13 Oct 2008 | British | - |
| Vanessa Kate Simms | Director | 24 Oct 2008 | 25 Mar 2011 | British | 51 years |
