| Andrew Keith Harmer | Director | 3 Jul 2012 | 3 Apr 2014 | British | 62 years |
| Christopher Charles Dawson | Director | 3 Jul 2012 | 24 Oct 2013 | British | 58 years |
| Giuseppe La Loggia | Director | 19 Sept 2017 | 26 Oct 2020 | Italian | 51 years |
| Hcp Management Services Limited | Corporate Secretary | 17 Sept 2018 | 31 Oct 2019 | United Kingdom | - |
| Joseph Mark Linney | Director | 1 Sept 2015 | 31 May 2024 | British | 68 years |
| Maria Lewis | Secretary | 25 May 2012 | 4 Sept 2015 | - | - |
| Mark Robert Wakeford | Director | 3 Jul 2012 | 24 Oct 2013 | British | 60 years |
| Peter Charles Walker | Director | 3 Jul 2012 | 24 Oct 2013 | British | 66 years |
| Peter Joseph Mansel Davies | Director | 3 Jul 2012 | 26 Oct 2012 | British | 64 years |
| Philip Naylor | Secretary | 4 Sept 2015 | 30 Nov 2016 | - | - |
| Richard John Ferriday | Director | 3 Jul 2012 | 1 Sept 2015 | British | 50 years |
| Robin Alec Smith | Director | 3 Jul 2012 | 24 Oct 2013 | British | 76 years |
| Ross Mcarthur | Director | 25 May 2012 | 20 Aug 2012 | British | 55 years |
| Stephen Patrick Thornton | Director | 3 Jul 2012 | 26 Oct 2012 | British | 69 years |
| Teresa Sarah Hedges | Secretary | 30 Nov 2016 | 17 Sept 2018 | - | - |