| Central Management Uk Limited | Corporate Secretary | 8 May 2009 | 22 Aug 2011 | United Kingdom | - |
| Claire Alexandra Everest | Director | 13 Dec 2006 | 1 Apr 2008 | British | 61 years |
| David William Roden Wilson | Director | 13 Dec 2006 | 11 Oct 2007 | British | 62 years |
| Encore Legal And Surveying Limited | Corporate Secretary | 23 Aug 2011 | 30 Sept 2020 | United Kingdom | - |
| Kelly Jane French | Director | 1 Apr 2009 | 13 Jul 2011 | British | 48 years |
| Lynne Hartshorn | Director | 8 Jan 2009 | 1 Apr 2009 | British | 72 years |
| Michael Andrew Lonnon | Secretary | 13 Dec 2006 | 8 May 2009 | British | - |
| Michael Peter Marsden | Director | 13 Dec 2006 | 3 Jul 2008 | British | 70 years |
| Robert Charles Gilbert | Director | 8 Jan 2009 | 17 Jun 2020 | British | 61 years |
| Suzanne Irons | Director | 1 Jul 2011 | 3 Jun 2013 | British | 61 years |
