| Alina Chereches | Secretary | 6 Dec 2024 | 6 Dec 2024 | - | - |
| Amit Rishi Jaysukh Thakrar | Secretary | 30 Sept 2016 | 30 Sept 2018 | - | - |
| Amit Rishi Jaysukh Thakrar | Director | 30 Sept 2018 | 15 Oct 2021 | British | 38 years |
| Anthony Oliver Bickerstaff | Director | 18 Jul 2001 | 11 Mar 2002 | British | 61 years |
| Brian William Hendry | Director | 21 May 1999 | 5 Apr 2000 | British | 81 years |
| Cetc (nominees) Limited | Corporate Nominee Secretary | 22 Dec 1998 | 22 Dec 1998 | United Kingdom | - |
| Christopher King | Director | 4 Apr 2007 | 21 Aug 2009 | British | 59 years |
| City Executor And Trustee Company Limited | Corporate Nominee Director | 22 Dec 1998 | 22 Dec 1998 | United Kingdom | - |
| David Douglas Percival White | Director | 5 Apr 2000 | 18 Jul 2001 | British | 75 years |
| Emma Margaret Clarke | Secretary | 30 Sept 2018 | 6 Dec 2024 | - | - |
| Gavin William Mackinlay | Director | 10 Oct 2014 | 30 Sept 2018 | British | 68 years |
| Ian Malcolm Livingstone | Director | 22 Dec 1998 | 4 Apr 2007 | British | 63 years |
| Richard John Livingstone | Director | 21 Aug 2009 | 10 Oct 2014 | British | 61 years |
| Richard Nigel Luck | Director | 18 Nov 2013 | 10 Oct 2014 | British | 65 years |
| Richard Nigel Luck | Secretary | 22 Dec 1998 | 10 Oct 2014 | British | - |
| Rosemary Lucy Jude Deeley | Director | 3 Jan 2016 | 30 Apr 2019 | British | 41 years |
| Sion Laurence Jones | Director | 10 Oct 2014 | 3 Feb 2016 | English | 51 years |
