| Alistair John Seabright | Director | 1 Dec 2011 | 22 Nov 2012 | British | 65 years |
| Christopher Robert Hulatt | Director | 1 Dec 2011 | 7 Sept 2015 | British | 50 years |
| Edward Keelan | Director | 9 Nov 2011 | 1 Dec 2011 | British | 45 years |
| Giuseppe La Loggia | Director | 30 Oct 2014 | 7 Sept 2015 | Italian | 51 years |
| Jonathan Charles Nigel Digges | Director | 21 Jul 2015 | 16 Sept 2015 | British | 56 years |
| Karen Ward | Secretary | 1 May 2015 | 16 May 2016 | - | - |
| Martijn Christian Kleibergen | Director | 22 Nov 2012 | 30 Oct 2014 | Dutch | 54 years |
| Nicholas Thomson Boyle | Director | 9 Nov 2011 | 21 Jul 2015 | British | 60 years |
| Nicola Board | Secretary | 7 Aug 2013 | 1 May 2015 | - | - |
| Ocs Services Limited | Corporate Director | 20 Oct 2011 | 9 Nov 2011 | United Kingdom | - |
| Ocs Services Limited | Corporate Director | 7 Sept 2015 | 6 Oct 2016 | United Kingdom | - |
| Paul Stephen Latham | Director | 20 Oct 2011 | 9 Nov 2011 | British | 70 years |
| Tracey Jane Spevack | Secretary | 9 Nov 2011 | 7 Aug 2013 | - | - |