| Company Directors Limited | Corporate Nominee Director | 8 Aug 2007 | 8 Aug 2007 | United Kingdom | - |
| David Andrew Huggett | Director | 8 Aug 2007 | 5 Jan 2009 | British | 63 years |
| David Andrew Huggett | Director | 8 Nov 2010 | 21 Jun 2012 | British | 63 years |
| David Peter Darby | Director | 8 Aug 2007 | 19 Jan 2011 | British | 75 years |
| Gregory Charles Ketteridge | Director | 5 Jan 2009 | 29 Oct 2010 | British | 67 years |
| James Alexander Harrison | Director | 8 Aug 2007 | 11 Jul 2008 | British | 57 years |
| Julian Anthony Larkin | Director | 20 Aug 2007 | 11 Jul 2008 | British | 58 years |
| Mark Lee Vanson | Director | 8 Aug 2007 | 11 Jul 2008 | British | 57 years |
| Mark Roger Jones | Director | 20 Aug 2007 | 11 Jul 2008 | British | 62 years |
| Neil Croft Towlson | Director | 8 Aug 2007 | 11 Jul 2008 | British | 69 years |
| Nigel Christopher Tinker | Director | 10 Apr 2008 | 31 Dec 2019 | British | 65 years |
| Patrick Joseph Bergin | Director | 28 Aug 2007 | 26 Mar 2019 | British | 59 years |
| Paul Callcutt | Director | 8 Aug 2007 | 31 Mar 2009 | British | 76 years |
| Stephen Stone | Director | 10 Apr 2008 | 31 Oct 2019 | British | 71 years |
| Temple Secretaries Limited | Corporate Nominee Secretary | 8 Aug 2007 | 8 Aug 2007 | - | - |
| William George Hague | Secretary | 8 Aug 2007 | 3 Oct 2008 | British | - |
