| Christopher Donald Kaberry | Director | 31 Jan 2011 | 31 Dec 2013 | British | 83 years |
| Christopher Donald Kaberry | Secretary | 1 Apr 2011 | 31 Dec 2013 | British | - |
| Christopher Hugh Hamill | Secretary | 3 Dec 2007 | 31 Mar 2011 | British | - |
| David Joy | Director | 12 Nov 2008 | 22 Mar 2019 | British | 72 years |
| Office Organization & Services Limited | Corporate Secretary | 6 Sept 2007 | 3 Dec 2007 | United Kingdom | - |
| Peregrine Secretarial Services Limited | Corporate Director | 6 Sept 2007 | 3 Dec 2007 | United Kingdom | - |
| Roger George Groom | Director | 3 Dec 2007 | 12 Nov 2008 | British | 82 years |
| Stephen Robert Jordan | Director | 3 Dec 2007 | 30 Sept 2010 | British | 76 years |