| Andrew Beauchamp | Director | 29 Jun 2006 | 17 Mar 2015 | British | 67 years |
| Andrew David Huetson | Director | 18 Sept 2014 | 17 Mar 2016 | British | 60 years |
| Andrew Dean | Director | 17 Mar 2015 | 14 Jun 2017 | British | 59 years |
| Brian Roland Walker | Director | 10 May 2007 | 18 Sept 2014 | British | 71 years |
| Christopher Loraine Spencer | Director | 29 Jun 2006 | 10 May 2007 | British | 71 years |
| Clayre Shona Williams | Secretary | 17 Dec 2014 | 14 Jun 2017 | - | - |
| Katie Joanna Wilkie-smith | Secretary | 27 Oct 2011 | 17 Dec 2014 | - | - |
| Melissa Brook | Secretary | 14 Jun 2017 | 19 Dec 2018 | - | - |
| Melissa Brook | Secretary | 21 Oct 2019 | 4 Apr 2022 | - | - |
| Patrick Joseph Mccarthy | Secretary | 23 Oct 2009 | 27 Oct 2011 | British | - |
| Reynard Nominees Limited | Corporate Director | 15 May 2006 | 29 Jun 2006 | United Kingdom | - |
| Shayne Howarth | Secretary | 19 Dec 2018 | 21 Oct 2019 | - | - |
| Tm Company Services Limited | Corporate Director | 15 May 2006 | 29 Jun 2006 | United Kingdom | - |
| Tm Company Services Limited | Corporate Secretary | 15 May 2006 | 23 Oct 2009 | United Kingdom | - |
| Tracy Rutherford | Secretary | 4 Apr 2022 | 22 May 2025 | - | - |
