| Brechin Place Directors Limited | Corporate Director | 17 Mar 1997 | 31 Dec 2004 | United Kingdom | - |
| Brechin Place Secretaries Limited | Corporate Secretary | 17 Mar 1997 | 1 Sept 2002 | United Kingdom | - |
| Camilla Daisy Nock | Director | 3 Apr 2004 | 28 May 2020 | British | 43 years |
| Jane Ann Slade | Secretary | 1 Sept 2002 | 1 Jan 2007 | British | - |
| London Law Secretarial Limited | Corporate Nominee Secretary | 26 Feb 1997 | 17 Mar 1997 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 26 Feb 1997 | 17 Mar 1997 | United Kingdom | - |
| Rosemary Catherine Massoudi | Director | 3 Apr 2004 | 28 May 2020 | British | 46 years |
| Shelley Wadey | Secretary | 1 Jan 2007 | 31 Dec 2023 | British | - |