| Barry James Welbourn | Secretary | 26 Jun 2006 | 17 Aug 2007 | British | - |
| Brian Jeffries | Secretary | 17 Aug 2007 | 1 Oct 2014 | British | - |
| Company Directors Limited | Corporate Nominee Director | 26 Jun 2006 | 26 Jun 2006 | United Kingdom | - |
| Malcolm Nicholls | Director | 23 Jan 2007 | 28 Feb 2014 | British | 69 years |
| Robert James Whitby Smith | Director | 26 Jun 2006 | 26 Jun 2017 | British | 52 years |
| Robert James Whitby-smith | Secretary | 1 Oct 2014 | 26 Jun 2017 | - | - |
| Robert John Henderson | Director | 26 Jun 2017 | 31 Dec 2018 | British | 39 years |
| Stephen James Webb | Director | 26 Jun 2006 | 17 Aug 2007 | British | 75 years |
| Temple Secretaries Limited | Corporate Nominee Secretary | 26 Jun 2006 | 26 Jun 2006 | - | - |
| Timothy Eric Bonham | Director | 23 Jan 2007 | 15 May 2008 | British | 74 years |
