| Charles James Blake | Director | 19 Mar 2012 | 16 Apr 2018 | British | 47 years |
| Hbjgw Incorporations Limited | Corporate Director | 17 Nov 2010 | 26 Nov 2010 | - | - |
| Hbjgw Secretarial Support Limited | Corporate Secretary | 17 Nov 2010 | 26 Nov 2010 | - | - |
| Jason Andrew Denholm Dalby | Director | 24 Jan 2011 | 24 Feb 2011 | British | 58 years |
| Katharine Beverley Bedson | Director | 26 Nov 2010 | 4 Dec 2018 | British | 55 years |
| Michael James Ward | Director | 17 Nov 2010 | 26 Nov 2010 | British | 66 years |
| Paul Antony Hodge | Director | 26 Nov 2010 | 31 Dec 2015 | British | 68 years |
| Robert James Bayliss | Secretary | 19 Mar 2012 | 18 Dec 2017 | - | - |