| Annette Monique Lara Spindler | Director | 31 Jul 2017 | 12 Oct 2017 | British | 58 years |
| Elizabeth Mary Mcdonald | Secretary | 7 Nov 2012 | 31 Oct 2014 | - | - |
| Fiona Jacqueline Morgan | Director | 29 Feb 2012 | 27 Dec 2013 | British | 62 years |
| Krista Nyree Whitley | Director | 31 Jul 2017 | 11 Apr 2024 | British | 56 years |
| Leo Damian Carroll | Secretary | 31 Jul 2017 | 31 Jan 2020 | - | - |
| Martin Mayhew | Director | 23 Feb 2007 | 14 Oct 2011 | British | 70 years |
| Mohammed Omar Shafi Khan | Director | 16 Oct 2017 | 5 Apr 2019 | British | 52 years |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 28 Jul 2008 | 7 Nov 2012 | United Kingdom | - |
| Richard Charles Smith | Director | 12 Aug 2011 | 30 Nov 2013 | British | 69 years |
| Richard Knight | Secretary | 23 Feb 2007 | 12 Jun 2008 | British | - |
| Stephen Robert Williams | Director | 28 Feb 2014 | 31 Jul 2017 | British | 57 years |
| William Henry Mark Robson | Secretary | 31 Oct 2014 | 31 Jul 2017 | - | - |
| William Henry Mark Robson | Director | 29 Feb 2012 | 31 Jul 2017 | British | 63 years |