| Bernadette Allinson | Secretary | 4 Dec 2008 | 15 Jun 2015 | Other | - |
| Cameron Robert Thorpe | Director | 1 Apr 2016 | 30 Nov 2016 | British | 59 years |
| Charles Ragnar Walter Meaby | Director | 4 Dec 2008 | 1 Apr 2016 | British | 58 years |
| Clive Weston | Director | 4 Dec 2008 | 4 Dec 2008 | British | 54 years |
| Francis Christopher Lewis | Director | 30 Nov 2016 | 30 Sept 2019 | British | 72 years |
| Ian Bruce Malcolm | Director | 26 Apr 2010 | 6 Dec 2018 | British | 53 years |
| John Mark Woollacott | Director | 4 Dec 2008 | 26 Apr 2010 | Australian | 55 years |
| Jonathan Sydney Gandy | Director | 4 Dec 2008 | 30 Jun 2011 | British | 74 years |
| Mantraraj Dipak Budhdev | Director | 6 Dec 2018 | 25 Nov 2021 | British | 40 years |
| Mohammad Alhashimy | Secretary | 15 Jun 2015 | 19 Jul 2023 | - | - |
| Norose Company Secretarial Services Limited | Corporate Secretary | 4 Dec 2008 | 4 Dec 2008 | United Kingdom | - |
| Oliver John Treneman | Director | 1 Apr 2016 | 1 Jul 2025 | British | 62 years |
| Simon Nicholas Moore | Director | 4 Dec 2008 | 1 Apr 2016 | British | 63 years |
| Timothy Regis Bismire | Director | 4 Dec 2008 | 9 Dec 2011 | Australian | 75 years |
