| Christian Alexander Paul Dickson | Director | 21 Jan 2020 | 1 Nov 2021 | British | 58 years |
| Clinton Edwin Everard | Director | 16 Mar 2006 | 31 Aug 2007 | British | 65 years |
| Clinton Edwin Everard | Secretary | 16 Mar 2006 | 31 Aug 2007 | British | - |
| Craig Parsons | Director | 8 Sept 2015 | 1 Aug 2017 | British | 56 years |
| James Christopher Michael Woolley | Director | 31 Oct 2018 | 12 Feb 2020 | British | 49 years |
| Kevin Arthur Herbert | Secretary | 4 Sept 2007 | 11 Sept 2015 | British | - |
| Kevin Arthur Herbert | Director | 4 Sept 2007 | 8 Sept 2015 | British | 74 years |
| Marrons Consultancies Limited | Corporate Secretary | 11 Sept 2015 | 1 Nov 2021 | United Kingdom | - |
| Rachael Rebecca Nevins | Director | 10 Aug 2017 | 1 Nov 2021 | British | 59 years |
| Richard Peter Slee | Director | 1 Aug 2017 | 9 Oct 2018 | British | 64 years |
| Robert Whiteside | Director | 15 Mar 2006 | 19 Dec 2017 | British | 68 years |
| Thomas Buchanan Jenkins | Director | 24 Mar 2006 | 23 Apr 2015 | British | 77 years |
| Travers Smith Limited | Corporate Director | 15 Feb 2006 | 16 Mar 2006 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Director | 15 Feb 2006 | 16 Mar 2006 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Secretary | 15 Feb 2006 | 16 Mar 2006 | United Kingdom | - |
| William Mccall | Director | 24 Mar 2006 | 5 Feb 2014 | British | 62 years |
