| Amanda Catherine Matthews | Secretary | 22 Apr 2025 | 9 Jun 2025 | - | - |
| Christopher Laskey Fidler | Secretary | 6 Sept 2002 | 14 Aug 2007 | British | - |
| Christopher Laskey Fidler | Secretary | 5 Oct 2007 | 9 Jan 2009 | British | - |
| Clare Sheridan | Secretary | 14 Aug 2007 | 5 Oct 2007 | British | - |
| Clare Sheridan | Secretary | 9 Jan 2009 | 27 Jun 2024 | British | - |
| David Hoyle | Director | 30 Mar 2010 | 31 Mar 2022 | British | 65 years |
| Gavin Richard Smyth | Director | 24 Jun 2002 | 22 Dec 2006 | British | 56 years |
| Helen Mary Mason | Secretary | 27 Jun 2024 | 22 Apr 2025 | - | - |
| Jeffrey Michael Thornton | Director | 21 Jan 2000 | 22 Dec 2006 | British | 73 years |
| John Fraser Greenshields | Director | 21 Jan 2000 | 24 Jun 2002 | British | 73 years |
| John Mcmanus | Director | 21 Jan 2000 | 21 Oct 2014 | British | 77 years |
| Macroberts - (firm) | Corporate Nominee Secretary | 22 Nov 1999 | 21 Dec 1999 | - | - |
| Macroberts Corporate Services Limited | Corporate Nominee Director | 22 Nov 1999 | 21 Dec 1999 | United Kingdom | - |
| Mark Jonathan Fowkes | Director | 22 Dec 2006 | 6 Jan 2009 | British | 56 years |
| Nigel John Barron Pascoe | Director | 21 Dec 1999 | 14 Sept 2001 | British | 67 years |
| Nigel John Howard Franklin | Director | 28 May 2004 | 7 Apr 2019 | British | 70 years |
| Paul Parry | Director | 21 Dec 1999 | 28 May 2004 | British | 76 years |
| Peter James Whitby | Director | 16 Aug 2007 | 24 Mar 2010 | British | 61 years |
| Simon Anthony Bettany | Director | 22 Dec 2006 | 16 Aug 2007 | British | 67 years |
| Stephen Howard Turner | Director | 14 Sept 2001 | 28 Jan 2022 | British | 69 years |
| Susan Taberner | Secretary | 21 Dec 1999 | 20 Jun 2003 | British | - |
