| Clare Sheridan | Secretary | 31 May 2014 | 27 Jun 2024 | - | - |
| David Kevin Mulligan | Director | 9 Jul 2009 | 25 Feb 2013 | British | 56 years |
| Hbjgw Incorporations Limited | Corporate Director | 26 Jun 2009 | 9 Jul 2009 | - | - |
| Hbjgw Secretarial Support Limited | Corporate Secretary | 26 Jun 2009 | 9 Jul 2009 | - | - |
| Helen Mary Mason | Secretary | 27 Jun 2024 | 22 Apr 2025 | - | - |
| Isobel Mary Nettleship | Secretary | 9 Jul 2009 | 31 May 2014 | British | - |
| Ivor Stewart Davenport | Director | 9 Jul 2009 | 1 Jun 2016 | British | 68 years |
| John Christopher Leary | Director | 9 Jul 2009 | 20 Nov 2018 | British | 65 years |
| Jonathan Charles Bradbury Goring | Director | 1 Jun 2016 | 29 Nov 2017 | British | 63 years |
| Marcus Faughey Jones | Director | 15 Mar 2010 | 12 Apr 2013 | British | 55 years |
| Mark Andrew Lewis | Director | 7 Oct 2013 | 28 Feb 2018 | British | 56 years |
| Michael James Ward | Director | 26 Jun 2009 | 9 Jul 2009 | British | 66 years |
| Paul Whitmore | Director | 9 Jul 2009 | 31 Dec 2013 | British | 70 years |
| Robert Eric Codling | Director | 9 Jul 2009 | 31 May 2010 | British | 77 years |
| Stephen Paul Crummett | Director | 10 Oct 2013 | 7 May 2024 | British | 60 years |
