| Andrew Simon Michael Dean | Director | 9 Feb 2004 | 9 Feb 2004 | British | 55 years |
| Frank Lionel Richardson | Director | 15 Dec 1997 | 4 Dec 1998 | British | 93 years |
| Jennifer Margaret Lovett | Director | 4 Dec 1998 | 9 Feb 2004 | English | 76 years |
| John Dawson | Director | 9 Feb 2004 | 30 Apr 2018 | British | 76 years |
| London Law Secretarial Limited | Corporate Nominee Secretary | 15 Dec 1997 | 15 Dec 1997 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 15 Dec 1997 | 15 Dec 1997 | United Kingdom | - |
| Madeleine Elizabeth Scott | Director | 9 Feb 2004 | 16 May 2007 | British | 60 years |
| Madeleine Elizabeth Scott | Secretary | 9 Feb 2004 | 16 May 2007 | British | - |
| Nicholas Alan Roche | Secretary | 9 Feb 2004 | 9 Feb 2004 | British | - |
| Paul Ranson | Director | 9 Feb 2004 | 31 Dec 2014 | British | 72 years |
| Paul Ranson | Secretary | 16 May 2007 | 3 Aug 2007 | British | - |
| Richard David Wright | Director | 10 Aug 2009 | 29 May 2015 | British | 59 years |
| Richard David Wright | Secretary | 3 Aug 2007 | 21 Mar 2011 | British | - |
| Robin Christian Bellhouse | Secretary | 31 Dec 2016 | 1 Sept 2017 | - | - |
| Sarah Nicole Robinson | Secretary | 21 Mar 2011 | 31 Dec 2016 | - | - |
| Timothy James Lovett | Director | 15 Dec 1997 | 9 Feb 2004 | English | 77 years |
| Timothy James Lovett | Secretary | 15 Dec 1997 | 9 Feb 2004 | English | - |
