| Andrew Richard Hammond | Director | 11 Jun 2007 | 16 Mar 2011 | British | 56 years |
| Cpm Asset Management Limited | Corporate Nominee Director | 17 Apr 2007 | 25 Apr 2007 | - | - |
| Elaine Stratford | Director | 25 Apr 2007 | 12 Jun 2013 | British | 63 years |
| Elaine Stratford | Secretary | 25 Apr 2007 | 16 Feb 2009 | British | - |
| Hertford Company Secretaries Limited | Corporate Director | 17 Apr 2007 | 25 Apr 2007 | United Kingdom | - |
| Hertford Company Secretaries Limited | Corporate Director | 15 Aug 2013 | 16 Oct 2017 | United Kingdom | - |
| Hertford Company Secretaries Limited | Corporate Secretary | 17 Apr 2007 | 25 Apr 2007 | United Kingdom | - |
| Ian Ducan Menham | Director | 16 Mar 2011 | 12 Jun 2013 | British | 60 years |
| Jonathan Regent | Director | 8 Jul 2008 | 12 Jun 2013 | British | 55 years |
| Philip Andrew Lloyd | Director | 25 Apr 2007 | 11 Jun 2007 | British | 67 years |
| Richard Forster Price | Director | 16 Oct 2017 | 27 Nov 2020 | British | 70 years |
| Rmg Asset Management Limited | Corporate Director | 12 Jun 2013 | 15 Aug 2013 | United Kingdom | - |