| Andrew David Finch Reynolds | Secretary | 24 May 2011 | 30 Aug 2012 | - | - |
| Andrew David Finch Reynolds | Director | 22 Apr 2010 | 30 Aug 2012 | British | 64 years |
| Andrew John Moss | Director | 18 Jul 2008 | 22 Apr 2010 | British | 61 years |
| Ian Austin Sparks | Director | 5 Aug 2011 | 30 Aug 2012 | British | 65 years |
| Ian David Burnley | Director | 27 Jun 2008 | 24 May 2011 | British | 63 years |
| Ian David Burnley | Secretary | 27 Jun 2008 | 24 May 2011 | British | - |
| James Howard Steventon | Director | 24 May 2011 | 30 Aug 2012 | British | 58 years |
| Paul Mervyn Smith | Director | 30 Aug 2012 | 1 Feb 2013 | British | 67 years |
| Richard John Shearer | Director | 30 Aug 2012 | 14 Nov 2013 | British | 62 years |
| Thomas Christopher Richards | Director | 1 Feb 2013 | 28 May 2015 | British | 49 years |
| Timothy Michael Dunn | Director | 27 Jun 2008 | 18 Jul 2008 | British | 53 years |
| Timothy Michael Dunn | Director | 21 Apr 2010 | 22 Apr 2010 | British | 53 years |
| Travers Smith Limited | Corporate Director | 26 Jun 2008 | 27 Jun 2008 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Director | 26 Jun 2008 | 27 Jun 2008 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Secretary | 26 Jun 2008 | 27 Jun 2008 | United Kingdom | - |