| Andrew Thompson | Director | 4 Oct 2005 | 18 Feb 2009 | British | 64 years |
| Anthony Guthrie | Secretary | 12 Apr 2016 | 3 May 2018 | - | - |
| Antony John Van Der Hoorn | Director | 18 Apr 2012 | 17 Jul 2013 | British | 65 years |
| Christopher Paul Templeman | Director | 17 Oct 2014 | 25 Feb 2022 | British | 63 years |
| Hazel Debra Jarvis | Secretary | 25 Feb 2014 | 12 Apr 2016 | British | - |
| Ingleby Holdings Limited | Corporate Director | 15 Sept 2005 | 4 Oct 2005 | United Kingdom | - |
| Ingleby Nominees Limited | Corporate Secretary | 15 Sept 2005 | 4 Oct 2005 | United Kingdom | - |
| Jamie John Baker | Director | 17 May 2010 | 17 Oct 2014 | British | 51 years |
| John William Ewart Liggins | Director | 4 Oct 2005 | 18 Feb 2009 | British | 73 years |
| Jonathan Riou Blake Thomas | Secretary | 4 Oct 2005 | 18 Feb 2009 | British | - |
| Julia Foo | Secretary | 14 Jun 2019 | 7 May 2021 | - | - |
| Philip William Davies | Secretary | 18 Feb 2009 | 25 Feb 2014 | British | - |
| Richard Fleming | Director | 18 Feb 2009 | 18 Apr 2012 | British | 55 years |
| Timothy Fallowfield | Secretary | 3 May 2018 | 14 Jun 2019 | - | - |