| Amit Rishi Jaysukh Thakrar | Secretary | 25 Apr 2018 | 16 Oct 2018 | - | - |
| Amit Rishi Jaysukh Thakrar | Director | 1 Mar 2021 | 15 Oct 2021 | British | 39 years |
| Christopher John Seddon | Director | 3 Jun 1998 | 11 Aug 2004 | British | 85 years |
| David Michael Handley | Director | 11 Aug 2004 | 28 Dec 2007 | British | 71 years |
| David Michael Handley | Secretary | 28 Apr 1999 | 28 Dec 2007 | British | - |
| David Thomas Adams | Secretary | 12 Oct 2017 | 25 Apr 2018 | - | - |
| Dla Nominees Limited | Corporate Nominee Director | 24 Mar 1998 | 3 Jun 1998 | - | - |
| Dla Secretarial Services Limited | Corporate Nominee Director | 24 Mar 1998 | 3 Jun 1998 | - | - |
| Dla Secretarial Services Limited | Corporate Nominee Secretary | 24 Mar 1998 | 3 Jun 1998 | - | - |
| Emma Margaret Clarke | Secretary | 16 Oct 2018 | 28 Nov 2023 | - | - |
| Geoffrey Allan Jackson | Director | 28 Dec 2007 | 16 Feb 2011 | British | 72 years |
| Gordon Neil Springett | Secretary | 17 May 2012 | 12 Oct 2017 | - | - |
| Hugh Barnabas Crossley | Secretary | 28 Dec 2007 | 10 Jan 2008 | British | - |
| Ian Harry Pinnington | Secretary | 3 Jun 1998 | 28 Apr 1999 | British | - |
| James William Oldham | Director | 28 Dec 2007 | 30 Nov 2010 | British | 62 years |
| Jennifer Louise Crouch | Director | 1 Apr 2015 | 19 Jan 2017 | British | 39 years |
| John David Harris | Director | 28 Dec 2007 | 31 May 2010 | British | 61 years |
| Jonathan Charles Smith | Secretary | 10 Jan 2008 | 17 May 2012 | British | - |
| Keith John Maddin | Director | 28 Dec 2007 | 3 Aug 2009 | British | 64 years |
| Lennard Joseph Nuttall | Director | 3 Jun 1998 | 28 Dec 2007 | British | 77 years |
| Nicholas William Salisbury | Director | 3 Jun 1998 | 28 Dec 2007 | British | 70 years |
| Philip Arthur Would | Director | 1 Apr 2015 | 1 Mar 2021 | British | 55 years |
| Philip Richardson | Director | 11 Aug 2004 | 28 Dec 2007 | British | 56 years |
| Richard Daniel Knight | Director | 8 Jun 2011 | 1 Apr 2015 | British | 52 years |
| Richard William Norris Payne | Director | 18 Sept 2001 | 11 Aug 2004 | British | 71 years |
| Rory William Christie | Director | 14 Jul 2010 | 8 Jun 2011 | British | 68 years |
| Sion Laurence Jones | Director | 30 Nov 2010 | 1 Apr 2015 | English | 52 years |
| Terence William Tindall | Director | 3 Jun 1998 | 18 Sept 2001 | British | 77 years |
| Thomas Samuel Cunningham | Director | 19 Jan 2017 | 1 Mar 2021 | British | 51 years |
