| Adrian Martin Povey | Director | 7 Nov 2011 | 10 May 2019 | British | 60 years |
| Andrew Edward Fuller | Director | 4 Jan 2009 | 7 Nov 2011 | British | 56 years |
| Chamonix Estates Limited | Corporate Director | 25 Mar 2008 | 10 Apr 2008 | - | - |
| Chamonix Estates Limited | Corporate Director | 20 Nov 2014 | 10 May 2019 | United Kingdom | - |
| Christopher John Lawrence Balderstone | Secretary | 17 Apr 2008 | 15 Sept 2008 | British | - |
| Craig Christian Hulbert | Director | 10 May 2019 | 5 Jul 2021 | British | 44 years |
| Fairfield Company Secretaries Limited | Corporate Director | 25 Mar 2008 | 10 Apr 2008 | United Kingdom | - |
| Felix Robert Keen | Director | 5 Jul 2021 | 16 Dec 2022 | British | 56 years |
| Innovus Company Secretaries Limited | Corporate Director | 25 Feb 2013 | 31 Dec 2024 | United Kingdom | - |
| John Richard Mann | Director | 8 Apr 2008 | 15 Jan 2009 | British | 58 years |
| Jonathan Stanley Gibbs | Director | 4 Jan 2009 | 7 Nov 2011 | British | 64 years |
| Martin Kevin O'toole | Director | 1 Aug 2008 | 15 Jan 2009 | British | 54 years |
| Paul Bennett | Director | 8 Apr 2008 | 1 Aug 2008 | British | 62 years |
