| Alan Edward Birch | Director | 17 Nov 2015 | 30 Sept 2024 | British | 56 years |
| Andrew Charles Mutch Rhodes | Director | 17 Nov 2015 | 19 Apr 2017 | British | 56 years |
| David Hugh Sheridan Toplas | Director | 27 Jan 2006 | 17 Nov 2015 | British | 71 years |
| Ian David Ellis | Director | 30 Jan 2006 | 12 Jan 2009 | British | 71 years |
| Jan Sanders | Secretary | 20 Jan 2006 | 29 Jan 2006 | British | - |
| Jeremy Russell Tilford | Director | 31 Jan 2006 | 17 Apr 2009 | British | 70 years |
| Jonathan Michael Simpson | Director | 17 Nov 2015 | 31 Mar 2023 | British | 53 years |
| Julia Sarah Mccabe | Director | 15 Jan 2019 | 12 Aug 2025 | British | 56 years |
| Mamg Company Secretarial Services Limited | Corporate Secretary | 1 May 2013 | 17 Nov 2015 | United Kingdom | - |
| Mark Anthony Mcderment | Director | 7 Feb 2014 | 31 Mar 2017 | British | 56 years |
| Mark Trumper | Director | 17 Nov 2015 | 31 Dec 2018 | British | 57 years |
| Michael Saunders | Secretary | 20 Apr 2009 | 1 May 2013 | British | - |
| Michael Saunders | Secretary | 17 Nov 2015 | 31 Jul 2018 | - | - |
| Nikolaus Burmeister | Director | 20 Jan 2006 | 29 Jan 2006 | German | 52 years |
| Paul Anthony Cartwright | Director | 31 Jan 2006 | 31 Mar 2017 | British | 69 years |
| Richard Llywelyn Thomas | Director | 30 Jan 2006 | 20 Apr 2009 | British | 65 years |
| Robert Douglas Horner | Director | 26 Apr 2012 | 17 Nov 2015 | British | 65 years |
| Simon Neil Phillips | Director | 23 Mar 2006 | 17 Apr 2009 | British | 64 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 20 Jan 2006 | 20 Jan 2006 | United Kingdom | - |
| Thomas Benedict Symes | Director | 23 Mar 2006 | 31 Mar 2017 | British | 70 years |
| Thomas Benedict Symes | Secretary | 29 Jan 2006 | 20 Apr 2009 | British | - |
