| Alfred Roberts | Director | 2 Apr 1992 | 19 Sept 1997 | British | 81 years |
| David Charles Adrian Baumber | Director | 2 Nov 2020 | 3 Aug 2021 | British | 52 years |
| David John Jackson | Director | 2 Apr 1992 | 1 Jul 2002 | British | 73 years |
| David John Jackson | Secretary | 2 Apr 1992 | 1 Jul 2002 | British | - |
| E.on Uk Directors Limited | Corporate Director | 10 Jan 2001 | 7 Aug 2017 | United Kingdom | - |
| E.on Uk Secretaries Limited | Corporate Director | 20 Nov 2002 | 19 Aug 2010 | United Kingdom | - |
| E.on Uk Secretaries Limited | Corporate Secretary | 1 Jul 2002 | 7 Aug 2017 | United Kingdom | - |
| Instant Companies Limited | Corporate Nominee Director | 19 Mar 1992 | 2 Apr 1992 | United Kingdom | - |
| Rodney George Barber | Director | 19 Sept 1997 | 10 Jan 2001 | British | 80 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 19 Mar 1992 | 2 Apr 1992 | United Kingdom | - |