| Alexander Michael Murray Ross | Director | 14 Feb 2007 | 21 Jun 2010 | British | 88 years |
| Barry Charles Davis | Director | 14 Feb 2007 | 21 Jun 2010 | English | 73 years |
| Barry Charles Davis | Secretary | 14 Feb 2007 | 21 Jun 2010 | English | - |
| David James Paley Price | Director | 22 Feb 2007 | 21 Jun 2010 | British | 79 years |
| David Levy | Director | 22 Feb 2007 | 6 Oct 2009 | American | 64 years |
| Desna Lee Martin | Secretary | 21 Jun 2010 | 30 Sept 2019 | - | - |
| Leigh Sebba | Director | 14 Feb 2007 | 21 Jun 2010 | British | 79 years |
| Neil Thompson | Director | 21 Jun 2010 | 12 Dec 2016 | British | 58 years |
| Nicholas Richard Hunter-jones | Director | 22 Feb 2007 | 21 Jun 2010 | British | 72 years |
| Nicholas Timon Drakesmith | Director | 21 Jun 2010 | 27 May 2011 | British | 61 years |
| Olswang Cosec Limited | Corporate Secretary | 11 Jan 2007 | 14 Feb 2007 | United Kingdom | - |
| Olswang Directors 1 Limited | Corporate Nominee Director | 11 Jan 2007 | 14 Feb 2007 | United Kingdom | - |
| Olswang Directors 2 Limited | Corporate Nominee Director | 11 Jan 2007 | 14 Feb 2007 | United Kingdom | - |
| Richard Harold Levy | Director | 22 Feb 2007 | 6 Oct 2009 | Canadian | 94 years |
| Richard Harrington Ashby | Director | 14 Feb 2007 | 21 Jun 2010 | British | 77 years |
| Richard Michael Kearsey | Director | 24 Sept 2008 | 21 Jun 2010 | British | 64 years |
