| Allan Andrew Wright | Director | 1 May 1996 | 30 Oct 2015 | British | 71 years |
| Company Directors Limited | Corporate Nominee Director | 1 May 1996 | 1 May 1996 | United Kingdom | - |
| David Matthew Lummis | Secretary | 1 Jul 2004 | 24 Nov 2011 | British | - |
| Dawn Wright | Secretary | 1 May 1996 | 24 Nov 2011 | British | - |
| Dawn Yvonne Wright | Director | 1 May 1996 | 30 Oct 2015 | British | 69 years |
| Jeremy John Cobbett Simpson | Director | 30 Oct 2015 | 15 Oct 2018 | British | 55 years |
| John William Charles Charlton | Director | 12 Dec 2018 | 14 Apr 2022 | British | 70 years |
| John William Charles Charlton | Secretary | 2 May 2017 | 1 May 2024 | - | - |
| Jonathan Lee Posey | Director | 10 May 2004 | 11 Oct 2023 | British | 53 years |
| Keith Taylor | Director | 1 Apr 2013 | 11 Oct 2023 | British | 53 years |
| Michael Mcmahon | Director | 1 Sept 2016 | 30 Sept 2019 | British | 50 years |
| Peter David Mawby Smith | Director | 1 Oct 2019 | 26 Sept 2023 | British | 55 years |
| Rosemarie Gwen Prior | Secretary | 24 Nov 2011 | 30 Oct 2015 | - | - |
| Rosemarie Gwen Prior | Director | 1 Apr 2013 | 30 Nov 2021 | British | 68 years |
| Sam Vohra | Director | 8 Aug 2023 | 31 Aug 2023 | British | 53 years |
| Sameet Vohra | Director | 13 Apr 2022 | 8 Aug 2023 | British | 53 years |
| Sean Thomas Birrane | Director | 30 Oct 2015 | 14 Mar 2016 | British | 55 years |
| Simon John Howell | Secretary | 30 Oct 2015 | 28 Apr 2017 | - | - |
| Stuart John Black | Director | 30 Oct 2015 | 21 Apr 2016 | British | 62 years |
| Temple Secretaries Limited | Corporate Nominee Secretary | 1 May 1996 | 1 May 1996 | - | - |
