| Alan Edward Birch | Director | 17 Nov 2015 | 30 Sept 2024 | British | 56 years |
| Andrew Charles Mutch Rhodes | Director | 17 Nov 2015 | 19 Apr 2017 | British | 56 years |
| Caroline Rachel Quinn | Secretary | 4 Mar 2009 | 5 Mar 2009 | - | - |
| David Hugh Sheridan Toplas | Director | 5 Mar 2009 | 17 Nov 2015 | British | 71 years |
| John Nicholas Rainsford | Director | 4 Mar 2009 | 5 Mar 2009 | British | 50 years |
| Jonathan Michael Simpson | Director | 17 Nov 2015 | 31 Mar 2023 | British | 53 years |
| Julia Sarah Mccabe | Director | 15 Jan 2019 | 12 Aug 2025 | British | 56 years |
| Mamg Company Secretarial Services Limited | Corporate Secretary | 1 May 2013 | 17 Nov 2015 | United Kingdom | - |
| Mark Anthony Mcderment | Director | 18 Sept 2013 | 31 Mar 2017 | British | 56 years |
| Mark Trumper | Director | 17 Nov 2015 | 31 Dec 2018 | British | 57 years |
| Michael Saunders | Secretary | 5 Mar 2009 | 1 May 2013 | British | - |
| Michael Saunders | Secretary | 17 Nov 2015 | 31 Jul 2018 | - | - |
| Paul Anthony Cartwright | Director | 5 Mar 2009 | 31 Mar 2017 | British | 69 years |
| Robert Douglas Horner | Director | 26 Apr 2012 | 17 Nov 2015 | British | 65 years |
| Thomas Benedict Symes | Director | 5 Mar 2009 | 31 Mar 2017 | British | 70 years |
