| Andrew Matthews | Director | 15 Feb 2007 | 18 Mar 2013 | British | 64 years |
| Beif Ii Corporate Services Limited | Corporate Director | 23 Nov 2010 | 18 Mar 2013 | United Kingdom | - |
| David James Lomas | Director | 15 Feb 2007 | 29 Sept 2010 | British | 51 years |
| Gabrielle Clare Briffett | Director | 6 Feb 2007 | 15 Feb 2007 | British | 45 years |
| Janis Sanders | Secretary | 6 Feb 2007 | 15 Feb 2007 | British | - |
| Jennifer Mckay | Secretary | 23 Oct 2017 | 27 Feb 2024 | - | - |
| John David Harris | Director | 18 Mar 2013 | 30 Sept 2015 | British | 61 years |
| John Harris | Secretary | 18 Mar 2013 | 30 Sept 2015 | British | - |
| Law Debenture Corporate Services Ltd | Corporate Secretary | 15 Feb 2007 | 18 Mar 2013 | United Kingdom | - |
| Mclay Murray & Spens Llp | Corporate Secretary | 28 Feb 2014 | 23 Oct 2017 | United Kingdom | - |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 23 Oct 2017 | 3 Apr 2023 | United Kingdom | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 6 Feb 2007 | 6 Feb 2007 | United Kingdom | - |
