| Dean Thorvald Wetteland | Director | 16 Apr 2018 | 24 Nov 2021 | British | 50 years |
| Foot Anstey Sargent Secretarial Limited | Corporate Secretary | 19 Feb 2007 | 11 Mar 2009 | - | - |
| Glen Reynolds | Secretary | 27 Mar 2009 | 26 Mar 2013 | British | - |
| Hilary Louise Jones | Secretary | 26 Mar 2013 | 7 Jan 2019 | - | - |
| Michael Lancaster Britch | Director | 11 Mar 2009 | 16 Apr 2018 | British | 68 years |
| Nicholas Edward Frogbrook | Director | 26 Nov 2021 | 26 Apr 2022 | British | 51 years |
| Nigel Philip Wyatt Grainge | Director | 19 Feb 2007 | 11 Mar 2009 | British | 71 years |
| Timothy John Byles | Director | 3 Nov 2014 | 7 Jun 2023 | British | 68 years |
| William David Mumford | Director | 28 Jan 2016 | 9 Jan 2017 | British | 61 years |