| Andrew Bernard Morris | Director | 30 Sept 2009 | 29 Oct 2024 | British | 74 years |
| Dominic Richard Albert Ismael Jones | Director | 26 Oct 2007 | 29 Oct 2024 | British | 59 years |
| Gerald Edward Morris | Director | 30 Sept 2009 | 29 Oct 2024 | British | 81 years |
| Jack Anthony Morris | Director | 26 Oct 2007 | 29 Oct 2024 | British | 70 years |
| Joseph Mullee | Secretary | 21 Sept 2009 | 29 Oct 2024 | - | - |
| Joseph Mullee | Director | 21 Sept 2009 | 29 Oct 2024 | British | 48 years |
| Paul Barry Morris | Director | 30 Sept 2009 | 29 Oct 2024 | British | 75 years |
| Philip Dennis Morris | Director | 30 Sept 2009 | 29 Oct 2024 | British | 78 years |
| Richard John Eke | Director | 26 Oct 2007 | 1 Oct 2009 | British | 69 years |
| Richard John Eke | Secretary | 14 Jan 2008 | 1 Oct 2009 | British | - |
| Travers Smith Directors Limited | Corporate Director | 28 Aug 2007 | 26 Oct 2007 | - | - |
| Travers Smith Secretaries Limited | Corporate Director | 28 Aug 2007 | 26 Oct 2007 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Secretary | 28 Aug 2007 | 14 Jan 2008 | United Kingdom | - |