| Abigail Sarah Draper | Director | 25 Jan 2023 | 31 Mar 2025 | British | 56 years |
| Combined Nominees Limited | Corporate Nominee Director | 3 Aug 1993 | 2 Sept 1993 | United Kingdom | - |
| Combined Secretarial Services Limited | Corporate Nominee Director | 3 Aug 1993 | 2 Sept 1993 | United Kingdom | - |
| Combined Secretarial Services Limited | Corporate Nominee Secretary | 3 Aug 1993 | 2 Sept 1993 | United Kingdom | - |
| David Anthony Bostock | Director | 19 Dec 1997 | 18 Mar 2009 | British | 73 years |
| David John Lewis | Director | 6 Aug 2003 | 18 Jul 2011 | British | 62 years |
| Dawn Amanda Bostock | Secretary | 11 Aug 1994 | 19 Dec 1997 | British | - |
| Dawn Amanda Hands | Director | 2 Sept 1993 | 31 Mar 2025 | British | 61 years |
| Jackie Hendley | Director | 5 May 2021 | 25 Jan 2023 | British | 61 years |
| Jonathan Paul Bostock | Director | 11 Aug 1994 | 18 Jul 2016 | British | 68 years |
| Jonathan Paul Bostock | Secretary | 2 Sept 1993 | 11 Aug 1994 | British | - |
| June Christine Hands | Director | 19 Dec 1997 | 21 Nov 2019 | British | 60 years |
| Len Mattingley | Secretary | 19 Dec 1997 | 26 Feb 1999 | British | - |
| Mwl Company Secretarial Services Limited | Corporate Secretary | 3 Jan 2007 | 20 Aug 2010 | - | - |
| Paul Burgess | Director | 1 Nov 2017 | 30 Sept 2022 | British | 73 years |
| Roger Sant | Director | 4 May 2021 | 30 Jun 2025 | British | 61 years |
| Simon Terry Maydew | Director | 22 Sept 2008 | 7 Feb 2020 | British | 57 years |
| Victoria Louise Stait | Director | 1 Jan 2000 | 31 Dec 2005 | British | 61 years |
| William Arthur Vickers | Director | 1 Apr 1999 | 20 Dec 2006 | British | 73 years |
| William Arthur Vickers | Secretary | 1 Apr 1999 | 20 Dec 2006 | British | - |
| Zishan Sajan | Director | 1 Apr 2018 | 25 Jan 2023 | Tanzanian | 43 years |
