| Alastair Bradshaw | Secretary | 16 Dec 2011 | 3 Mar 2014 | - | - |
| Andrew Michael Saunders Davies | Director | 2 Sept 2011 | 23 May 2019 | British | 68 years |
| Anthony William Pidgley | Director | 2 Sept 2011 | 26 Jun 2020 | British | 79 years |
| Charles Dalah | Director | 23 Aug 2007 | 2 Sept 2011 | English | 68 years |
| Company Directors Limited | Corporate Nominee Director | 13 Aug 2007 | 23 Aug 2007 | United Kingdom | - |
| Elaine Anne Driver | Secretary | 3 Mar 2014 | 8 Aug 2016 | - | - |
| Gemma Parsons | Secretary | 8 Aug 2016 | 4 May 2018 | - | - |
| Hiam Elias Danous | Director | 23 Aug 2007 | 2 Sept 2011 | British | 71 years |
| Jared Stephen Philip Cranney | Secretary | 4 May 2018 | 21 Oct 2019 | - | - |
| Jeremy Austin Learman | Secretary | 23 Aug 2007 | 2 Sept 2011 | British | - |
| Michael Cohen | Director | 23 Aug 2007 | 2 Sept 2011 | British | 81 years |
| Nicolas Guy Simpkin | Director | 2 Sept 2011 | 23 Sept 2015 | British | 57 years |
| Rameen Firoozan | Director | 2 Sept 2011 | 31 Dec 2016 | British | 62 years |
| Richard James Stearn | Secretary | 2 Sept 2011 | 16 Dec 2011 | British | - |
| Said Joseph Ghazal | Director | 23 Aug 2007 | 2 Sept 2011 | British | 78 years |
| Samir Ghazal | Director | 2 Jun 2008 | 2 Sept 2011 | British | 84 years |
| Steven Harrison | Director | 2 Sept 2011 | 30 Oct 2025 | British | 62 years |
| Temple Secretaries Limited | Corporate Nominee Secretary | 13 Aug 2007 | 23 Aug 2007 | - | - |
| Timothy John Rodway | Director | 2 Sept 2011 | 27 Oct 2023 | British | 68 years |