| Amanda Jane Warrier | Director | 9 May 2003 | 5 May 2015 | British | 60 years |
| Amanda Jane Wharrier | Director | 29 Apr 1998 | 31 Mar 2000 | British | 60 years |
| Amanda Jane Wharrier | Secretary | 29 Apr 1998 | 5 May 2015 | British | - |
| Colin Cameron Laidlaw | Director | 25 Nov 2019 | 19 Sept 2025 | British | 55 years |
| Jeremy John Cobbett Simpson | Director | 5 May 2015 | 15 Oct 2018 | British | 55 years |
| John Antony Hall | Director | 30 Aug 2013 | 1 Jul 2016 | 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 | - | - |
| Key Legal Services (nominees) Limited | Corporate Nominee Director | 29 Apr 1998 | 29 Apr 1998 | United Kingdom | - |
| Key Legal Services (secretarial) Limited | Corporate Nominee Secretary | 29 Apr 1998 | 29 Apr 1998 | United Kingdom | - |
| Michael Mcmahon | Director | 14 Mar 2016 | 30 Sept 2019 | British | 50 years |
| Peter David Mawby Smith | Director | 1 Oct 2019 | 26 Sept 2023 | British | 55 years |
| Philip Wharrier | Director | 29 Apr 1998 | 5 May 2015 | British | 65 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 | 5 May 2015 | 14 Mar 2016 | British | 55 years |
| Simon John Howell | Secretary | 5 May 2015 | 28 Apr 2017 | - | - |
