| Beverly Anne Fury | Director | 2 Jul 2010 | 31 Mar 2021 | British | 70 years |
| Britannia Company Formations Limited | Corporate Nominee Secretary | 18 Aug 1998 | 2 Nov 1998 | United Kingdom | - |
| Caterina De Feo | Secretary | 15 Jul 2005 | 12 Nov 2007 | British | - |
| Colin Richard Clapham | Secretary | 1 Jan 2009 | 1 Dec 2009 | Other | - |
| Colin Richard Clapham | Secretary | 16 Jan 2012 | 18 Oct 2018 | - | - |
| David Norman Ince | Secretary | 2 Nov 1998 | 30 Jun 2002 | British | - |
| Deansgate Company Formations Limited | Corporate Nominee Director | 18 Aug 1998 | 2 Nov 1998 | United Kingdom | - |
| Gareth Roberts | Director | 27 May 2005 | 18 Aug 2016 | British | 55 years |
| Gareth Roberts | Secretary | 12 Nov 2002 | 27 May 2005 | British | - |
| James John Jordan | Secretary | 12 Nov 2007 | 15 Apr 2008 | British | - |
| Jason Mark Bolger | Director | 16 Jul 2001 | 15 Jul 2003 | British | 57 years |
| Jennifer Canty | Secretary | 24 Apr 2024 | 30 Sept 2025 | - | - |
| Karen Lorraine Atterbury | Secretary | 1 Dec 2009 | 16 Jan 2012 | - | - |
| Molly Banham | Secretary | 18 Oct 2018 | 29 Nov 2023 | - | - |
| Omolola Olutomilayo Adedoyin | Secretary | 29 Nov 2023 | 24 Apr 2024 | - | - |
| Paul Bell | Director | 2 Nov 1998 | 10 Jul 2000 | British | 69 years |
| Peter Anthony Carr | Secretary | 15 Apr 2008 | 1 Jan 2009 | British | - |
| Robert Pickenhall | Secretary | 30 Jun 2002 | 27 May 2005 | British | - |
| Robert Pickthall | Director | 30 Jun 2002 | 2 Jul 2010 | British | 75 years |
| Tanya Stote | Secretary | 27 May 2005 | 15 Jul 2005 | British | - |
| Warren Ian Mason | Director | 12 Apr 2001 | 31 May 2001 | British | 60 years |
