| Andrew Charles Cullen | Director | 31 Mar 2017 | 26 Mar 2021 | British | 47 years |
| Carol Bainbridge | Director | 4 Apr 2017 | 1 Mar 2020 | British | 61 years |
| David Roy Alfred Willets | Director | 26 Mar 1993 | 24 Mar 1997 | British | 80 years |
| David Stuart Patterson | Director | 4 Nov 2014 | 13 Nov 2015 | British | 46 years |
| Dennis Richard Jones | Director | 24 Mar 2000 | 12 Mar 2014 | British | 57 years |
| Edward Charles Thomas Potter | Director | 6 Jan 2016 | 26 Feb 2019 | British | 44 years |
| Elizabeth Anne Davies | Secretary | 8 Jun 2012 | 16 Dec 2013 | - | - |
| Ipatia Efraimidou | Director | 13 Jun 2016 | 19 Aug 2016 | Greek | 46 years |
| Jonathan Paul May | Director | 8 Jun 2012 | 7 Sept 2015 | British | 49 years |
| Kathleen Frances Willetts | Director | 28 Jun 1995 | 24 Mar 1997 | British | 79 years |
| Kathleen Frances Willetts | Secretary | 26 Mar 1993 | 24 Mar 1997 | British | - |
| L & A Registrars Limited | Corporate Nominee Director | 26 Mar 1993 | 26 Mar 1993 | United Kingdom | - |
| L & A Secretarial Limited | Corporate Nominee Secretary | 26 Mar 1993 | 26 Mar 1993 | United Kingdom | - |
| Lorna Edwards | Secretary | 16 Dec 2013 | 12 Jun 2020 | - | - |
| Marjorie Haynes | Director | 3 Feb 2017 | 31 Mar 2017 | British | 62 years |
| Mark Christopher Hemus | Director | 26 Mar 2021 | 27 Jan 2023 | British | 50 years |
| Paul Nicholas Willetts | Director | 28 Jun 1995 | 22 Jul 2016 | British | 53 years |
| Paul Nicholas Willetts | Secretary | 24 Mar 2000 | 8 Jun 2012 | British | - |
| Richard Anthony Bowler | Director | 8 Jun 2012 | 22 Dec 2015 | British | 73 years |
| Stephen Brien Law | Director | 19 Jun 2017 | 25 Jan 2019 | British | 57 years |
| William Michael Essex | Director | 24 Mar 1997 | 24 Mar 2000 | British | 92 years |
| William Michael Essex | Secretary | 24 Mar 1997 | 24 Mar 2000 | British | - |