| Andrew Michael Morley Dixon | Director | 12 Jan 1996 | 31 May 2007 | British | 67 years |
| Anna Buels | Director | 28 Jul 2011 | 10 May 2016 | British | 54 years |
| Anthony Philip Hope | Director | 22 Dec 1993 | 1 Nov 2006 | British | 79 years |
| Carol Ann Ranger | Director | 30 Dec 2008 | 2 Jun 2009 | British | 66 years |
| Charles Edmund Royden Ledsam | Secretary | 22 Dec 1993 | 31 Dec 1998 | British | - |
| Charlotte Caulfield | Secretary | 10 May 2016 | 8 Jun 2017 | - | - |
| Christen Schnor | Director | 3 Jul 2007 | 17 Dec 2008 | British | 67 years |
| Christopher James Burr | Director | 7 May 2002 | 29 Aug 2008 | British | 59 years |
| Clive Christopher Roger Bannister | Director | 1 Jun 2009 | 31 Mar 2010 | British | 68 years |
| Daniel Robert Paterson | Director | 27 Aug 2020 | 13 Jun 2022 | British | 48 years |
| Danielle Pass | Secretary | 13 Dec 2017 | 14 Jan 2020 | - | - |
| Graham Fraser Puttergill | Director | 22 Dec 1993 | 30 Jun 2000 | British | 77 years |
| John Thomas Greene | Director | 23 Feb 2011 | 1 May 2014 | Usa | 61 years |
| Kate Elizabeth Hudson | Secretary | 24 Sept 2009 | 18 Mar 2014 | - | - |
| Larissa Wilson | Secretary | 10 Sept 2015 | 10 May 2016 | - | - |
| London Law Secretarial Limited | Corporate Nominee Secretary | 22 Dec 1993 | 22 Dec 1993 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 22 Dec 1993 | 22 Dec 1993 | United Kingdom | - |
| Lori Lee Hall | Secretary | 2 Feb 2021 | 21 Feb 2022 | - | - |
| Louisa Jane Jenkinson | Secretary | 1 Mar 2001 | 24 Feb 2004 | British | - |
| Michael Alexander Seed | Director | 28 Jul 2011 | 27 Aug 2020 | British | 61 years |
| Nigel Barker | Secretary | 1 Jan 1999 | 28 Feb 2001 | British | - |
| Nigel Grant Hinshelwood | Director | 1 Jun 2009 | 24 Feb 2011 | British | 60 years |
| Pauline Louise Mcquillan | Secretary | 30 Jul 2008 | 24 Sept 2009 | British | - |
| Peter James Harvey | Secretary | 24 Feb 2004 | 30 Jul 2008 | Other | - |
| Philip Peter Clinton Gregory | Director | 31 May 2007 | 31 May 2010 | British | 71 years |
| Robert James Hinton | Secretary | 18 Mar 2014 | 20 Feb 2015 | - | - |
| Stacey Arnold | Secretary | 23 Nov 2020 | 1 Feb 2021 | - | - |
| Steven Geoffrey Troop | Director | 27 Mar 2006 | 21 Jun 2007 | British | 70 years |
