| Alan James Hartley | Secretary | 6 Sept 2010 | 3 May 2017 | - | - |
| Alan James Hartley | Director | 1 Sept 2023 | 8 Nov 2024 | British | 79 years |
| Alan James Hartley | Director | 25 Mar 2008 | 3 May 2023 | British | 79 years |
| Bruce George Andrew Mickel | Director | 30 Apr 2008 | 3 May 2017 | British | 81 years |
| D.w. Company Services Limited | Corporate Secretary | 26 Jun 2007 | 6 Sept 2010 | United Kingdom | - |
| D.w. Director 1 Limited | Corporate Director | 26 Jun 2007 | 25 Mar 2008 | United Kingdom | - |
| Derek Andrew Mickel | Director | 30 Apr 2008 | 15 Nov 2014 | British | 91 years |
| Edmund Joseph Monaghan | Director | 30 Apr 2008 | 27 Oct 2022 | British | 62 years |
| Keith Alexander Cairns Swinley | Director | 6 Jan 2010 | 15 Jul 2020 | British | 65 years |
| Mairi Mickel | Director | 30 Apr 2008 | 31 Dec 2011 | British | 54 years |
| Paul John Mcaninch | Director | 1 May 2015 | 1 Sept 2023 | British | 53 years |
| Paul John Mcaninch | Secretary | 3 May 2017 | 1 Aug 2022 | - | - |
