| Andrew John Bedford Oakes | Director | 1 Dec 2005 | 6 Nov 2007 | British | 76 years |
| Edward Tom Atkinson | Director | 1 Oct 2007 | 4 Mar 2008 | British | 61 years |
| Geoffrey Walter Davies | Director | 2 Dec 2005 | 24 Apr 2013 | British | 83 years |
| Geoffrey Walter Davies | Secretary | 2 Dec 2006 | 24 Oct 2008 | British | - |
| Ian Zant-boer | Secretary | 20 Jun 2011 | 9 Dec 2014 | - | - |
| John William Roberts | Director | 2 Dec 2005 | 2 Dec 2006 | British | 77 years |
| John William Roberts | Secretary | 1 Dec 2005 | 2 Dec 2006 | British | - |
| Michael Roger Hewitt | Director | 18 Jul 2011 | 30 Mar 2015 | British | 84 years |
| Richard John Ings | Secretary | 24 Oct 2008 | 20 Jun 2011 | British | - |
| Simon Paul Emary | Director | 14 Dec 2012 | 22 Oct 2014 | British | 64 years |
| Stephen Corne | Director | 10 Sept 2014 | 25 Sept 2015 | British | 75 years |
| Theydon Nominees Limited | Corporate Nominee Director | 1 Dec 2005 | 1 Dec 2005 | United Kingdom | - |
| Theydon Secretaries Limited | Corporate Secretary | 1 Dec 2005 | 1 Dec 2005 | United Kingdom | - |