| Graham Bryan Stanley | Director | 3 Oct 2007 | 14 Dec 2017 | British | 63 years |
| Graham Robert Sidwell | Director | 3 Oct 2007 | 13 Dec 2013 | British | 73 years |
| Nicholas William John Edwards | Director | 13 Dec 2013 | 30 Oct 2019 | British | 53 years |
| Office Organization & Services Limited | Corporate Secretary | 13 Jul 2007 | 3 Oct 2007 | United Kingdom | - |
| Peregrine Secretarial Services Limited | Corporate Director | 13 Jul 2007 | 3 Oct 2007 | United Kingdom | - |
| Saira Johnston | Secretary | 19 Jun 2014 | 12 Jan 2017 | - | - |
| Timothy Robin Llewelyn Sanderson | Secretary | 3 Oct 2007 | 10 Sept 2012 | British | - |