| Carolyn Julie Johnson | Director | 1 Jul 2014 | 17 Oct 2014 | British | 44 years |
| Carolyn Julie Johnson | Director | 2 Jan 2015 | 6 Nov 2019 | British | 64 years |
| David Trevor Brown | Secretary | 6 May 2011 | 13 Feb 2019 | - | - |
| Iryna Vale | Secretary | 19 Dec 2007 | 26 May 2010 | British | - |
| Nicholas Timothy Parry | Director | 13 Nov 2006 | 29 Sept 2017 | British | 57 years |
| Promenade Secretaries Limited | Corporate Secretary | 6 Feb 2006 | 24 Apr 2007 | United Kingdom | - |
| Qas Services Limited | Corporate Secretary | 24 Apr 2007 | 19 Dec 2007 | United Kingdom | - |
| Susan Anne Godfrey | Secretary | 19 Dec 2007 | 26 May 2010 | British | - |
| Wof Directors (no 1) Limited | Corporate Director | 6 Feb 2006 | 15 Jun 2006 | - | - |
| Wof Directors No 2 Limited | Corporate Director | 6 Feb 2006 | 15 Jun 2006 | - | - |