| Adam Mcghin | Director | 30 Sept 2016 | 27 Sept 2024 | British | 48 years |
| Adam Mcghin | Secretary | 4 Mar 2016 | 27 Sept 2024 | - | - |
| Andrew Philip Saunderson | Director | 4 May 2021 | 26 Nov 2021 | British | 51 years |
| Andrew Rolland Cunningham | Director | 4 Feb 2011 | 31 Dec 2015 | British | 70 years |
| Crescent Hill Limited | Corporate Secretary | 6 Feb 2006 | 23 Jun 2006 | United Kingdom | - |
| Donald Kenneth Gateley | Director | 26 Oct 2006 | 31 May 2007 | British | 61 years |
| Duncan Alistair Henry Mcfadzean | Director | 26 Oct 2006 | 31 May 2007 | British | 51 years |
| Graham Charles Payne | Director | 23 Jun 2006 | 31 May 2007 | British | 76 years |
| Graham Charles Payne | Secretary | 23 Jun 2006 | 31 May 2007 | British | - |
| Guy Edward Eastaugh | Director | 31 May 2007 | 4 Feb 2011 | British | 64 years |
| Guy Edward Eastaugh | Secretary | 1 Oct 2010 | 4 Feb 2011 | British | - |
| Mark Andrew Lawson | Director | 10 Apr 2008 | 30 Sept 2010 | British | 59 years |
| Mark Andrew Lawson | Secretary | 10 Apr 2008 | 30 Sept 2010 | British | - |
| Mark Greenwood | Director | 4 Feb 2011 | 22 Dec 2015 | British | 67 years |
| Michael Patrick Windle | Secretary | 4 Feb 2011 | 4 Mar 2016 | British | - |
| Nicholas Mark Fletcher Jopling | Director | 4 Feb 2011 | 20 Dec 2017 | British | 65 years |
| Nicholas Peter On | Director | 4 Feb 2011 | 30 Sept 2016 | British | 63 years |
| Nigel Patrick Charles Milner | Director | 31 May 2007 | 10 Apr 2008 | British | 70 years |
| Peter Quentin Patrick Couch | Director | 4 Feb 2011 | 31 Jan 2014 | British | 68 years |
| Philip John Gadsden | Director | 31 May 2007 | 4 Feb 2011 | British | 64 years |
| Philip John Gadsden | Secretary | 31 May 2007 | 10 Apr 2008 | British | - |
| Robert John Hodge | Director | 23 Jun 2006 | 31 May 2007 | British | 71 years |
| St Andrews Company Services Limited | Corporate Director | 6 Feb 2006 | 23 Jun 2006 | - | - |
| Vanessa Kate Simms | Director | 11 Feb 2016 | 26 Apr 2021 | British | 51 years |
