| Andrew Arthur Waugh | Director | 13 Dec 2006 | 31 Oct 2007 | British | 54 years |
| Andrew Arthur Waugh | Secretary | 13 Dec 2006 | 31 Oct 2007 | British | - |
| David John Shaw | Director | 11 Feb 2014 | 10 Nov 2015 | British | 65 years |
| Jacqueline Whalley | Director | 7 Apr 2008 | 19 Jun 2009 | British | 63 years |
| Mary Valerie Linda Parsons | Director | 11 Feb 2014 | 1 Oct 2020 | British | 57 years |
| Nicholas Edward Johnson | Director | 13 Dec 2006 | 31 Oct 2012 | British | 60 years |
| Nigel Brewer | Director | 10 Nov 2015 | 26 Feb 2021 | British | 55 years |
| P & P Directors Limited | Corporate Director | 18 Oct 2006 | 13 Dec 2006 | United Kingdom | - |
| P & P Secretaries Limited | Corporate Secretary | 18 Oct 2006 | 13 Dec 2006 | United Kingdom | - |
| Samantha Steele | Director | 1 Oct 2020 | 17 Sept 2024 | British | 42 years |
| Thomas Paul Richard Bloxham | Director | 2 Nov 2011 | 11 Feb 2014 | British | 63 years |
| Timothy George Harold Gardiner | Director | 23 Jun 2021 | 16 Jun 2023 | British | 35 years |
| Urban Splash Director Limited | Corporate Secretary | 31 Oct 2007 | 4 Mar 2008 | United Kingdom | - |
| Yuvedivij Rambuns Bheenick | Director | 16 Jun 2023 | 14 Jun 2024 | British | 40 years |