| David Hugh Sheridan Toplas | Director | 19 Jun 2006 | 23 Aug 2013 | British | 71 years |
| David Maurice Eilbeck | Director | 19 Jun 2006 | 1 May 2007 | British | 69 years |
| Imagile Secretariat Services Limited | Corporate Secretary | 8 Jul 2015 | 1 Oct 2021 | United Kingdom | - |
| James Alistair Sullivan | Director | 20 Jan 2009 | 18 Mar 2010 | British | 55 years |
| Jamie Pritchard | Director | 23 Aug 2013 | 19 Oct 2017 | British | 55 years |
| Jamie Pritchard | Director | 19 Oct 2017 | 30 Apr 2019 | British | 55 years |
| Joanne Jane Griffin | Director | 23 Aug 2013 | 19 Oct 2017 | British | 44 years |
| John Richard Trustram Eve | Director | 19 Jun 2006 | 18 Mar 2010 | British | 90 years |
| Kevin Alistair Cunningham | Director | 25 May 2023 | 25 Aug 2025 | British | 44 years |
| Kim Michele Clear | Secretary | 1 May 2013 | 8 Jul 2015 | - | - |
| Michael Saunders | Secretary | 17 Nov 2008 | 1 May 2013 | British | - |
| Paul Anthony Cartwright | Director | 23 Aug 2013 | 30 Apr 2019 | British | 69 years |
| Pinsent Masons Director Limited | Corporate Director | 10 May 2006 | 19 Jun 2006 | United Kingdom | - |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 10 May 2006 | 19 Jun 2006 | United Kingdom | - |
| Richard William Francis Burge | Director | 1 May 2019 | 25 May 2023 | British | 67 years |
| Thomas Benedict Symes | Director | 19 Jun 2006 | 30 Apr 2019 | British | 70 years |
