| Dla Nominees Limited | Corporate Nominee Director | 22 Jun 1994 | 14 Sept 1994 | - | - |
| Dla Secretarial Services Limited | Corporate Nominee Director | 22 Jun 1994 | 14 Sept 1994 | - | - |
| Dla Secretarial Services Limited | Corporate Nominee Secretary | 22 Jun 1994 | 14 Sept 1994 | - | - |
| Gary Neville Whitaker | Director | 26 Feb 2021 | 31 Mar 2023 | British | 63 years |
| John Anthony Hill | Director | 14 Sept 1994 | 18 Sept 2016 | British | 84 years |
| Josephine Smith | Director | 22 Jun 2015 | 26 Feb 2021 | British | 66 years |
| Judith Elizabeth Hill | Director | 22 Jun 2015 | 26 Feb 2021 | British | 82 years |
| Leonard Dainty | Secretary | 22 Feb 2010 | 8 Jun 2018 | - | - |
| Michael Ian Scott | Director | 26 Feb 2020 | 26 Feb 2020 | British | 49 years |
| Michael Ian Scott | Director | 26 Feb 2021 | 29 Nov 2021 | British | 49 years |
| Reuben Kenneth Smith | Director | 29 May 2015 | 26 Feb 2021 | British | 87 years |
| Reuben Kenneth Smith | Director | 14 Sept 1994 | 22 Feb 2010 | British | 87 years |
| Reuben Kenneth Smith | Secretary | 14 Sept 1994 | 22 Feb 2010 | British | - |