| Andrew Mark Stoker | Director | 20 Feb 2017 | 30 Sept 2023 | British | 59 years |
| Antigone Loudiadis | Director | 17 Oct 2007 | 8 Sept 2022 | Greek | 63 years |
| David John Grounsell | Secretary | 5 Jun 2007 | 17 May 2011 | Other | - |
| Denise Anne Wyllie | Director | 17 Oct 2007 | 16 Jun 2011 | British | 62 years |
| Dermot William Mcdonogh | Director | 22 Jan 2009 | 8 Apr 2014 | Irish | 62 years |
| Gemma Grace Cross | Secretary | 22 Mar 2018 | 18 Jan 2019 | - | - |
| Hackwood Directors Limited | Corporate Nominee Director | 30 Mar 2007 | 31 May 2007 | United Kingdom | - |
| Hackwood Secretaries Limited | Corporate Nominee Secretary | 30 Mar 2007 | 31 May 2007 | United Kingdom | - |
| Hannah Wilby | Secretary | 5 Oct 2010 | 14 May 2014 | British | - |
| James John Dickson | Secretary | 14 May 2014 | 22 Mar 2017 | - | - |
| Jolie Anita Norris | Secretary | 31 May 2007 | 5 Oct 2010 | British | - |
| Keith Satchell | Director | 17 Oct 2007 | 30 Mar 2016 | British | 75 years |
| Kirsten Alexandra Pullan | Secretary | 7 Apr 2008 | 5 Oct 2010 | Other | - |
| Nicholas Paul Le Cuirot Crapp | Director | 31 May 2007 | 17 Oct 2007 | British | 63 years |
| Nicola Ann Davies | Director | 1 Sept 2011 | 4 Apr 2014 | British | 61 years |
| Nola Jean Brown | Secretary | 31 May 2007 | 6 Nov 2008 | British | - |
| Rachel Scanlon | Secretary | 10 Sept 2007 | 5 Oct 2010 | British | - |
| Stephen Davies | Director | 31 May 2007 | 12 Jan 2009 | British | 70 years |
| Timothy Grayson | Secretary | 20 Sept 2011 | 1 Apr 2014 | British | - |
| William Alexander Thomas Gillions | Secretary | 14 May 2014 | 20 Dec 2022 | - | - |
