| A B & C Secretarial Limited | Corporate Nominee Secretary | 2 Jun 2000 | 18 Apr 2001 | United Kingdom | - |
| Alejandro Russo | Director | 2 Feb 2014 | 31 Jul 2018 | British | 55 years |
| Alexander Simpson | Secretary | 1 Jun 2013 | 27 Aug 2019 | - | - |
| Andrew James Bond | Director | 1 Apr 2005 | 1 Jan 2011 | British | 61 years |
| Andrew James Clarke | Director | 20 Dec 2011 | 25 Jul 2016 | British | 62 years |
| Andrew Jeffrey Moore | Director | 21 Jun 2012 | 31 Dec 2017 | British | 69 years |
| Anthony Denunzio | Director | 18 Apr 2001 | 1 Apr 2005 | British | 66 years |
| Denise Nichola Jagger | Director | 18 Apr 2001 | 22 Dec 2003 | British | 68 years |
| Denise Nichola Jagger | Secretary | 18 Apr 2001 | 22 Dec 2003 | British | - |
| Eleanor Doohan | Secretary | 25 Jan 2008 | 1 Jun 2013 | British | - |
| Hayley Tatum | Director | 16 Dec 2024 | 11 Apr 2025 | British | 57 years |
| Inhoco Formations Limited | Corporate Nominee Director | 2 Jun 2000 | 18 Apr 2001 | United Kingdom | - |
| Jesús Lorente Lopez | Director | 4 Dec 2017 | 31 Jul 2018 | Spanish | 63 years |
| John Fallon | Director | 31 Jul 2021 | 18 Jul 2022 | British | 56 years |
| John Longworth | Director | 22 Dec 2003 | 25 Jan 2008 | British | 68 years |
| John Longworth | Secretary | 22 Dec 2003 | 25 Jan 2008 | British | - |
| Judith Jane Mckenna | Director | 25 Jan 2008 | 21 Jun 2012 | British | 60 years |
| Mohsin Issa | Director | 6 Aug 2021 | 19 Dec 2024 | British | 55 years |
| Nicholas David George Jones | Director | 21 Jun 2012 | 7 Nov 2016 | British | 54 years |
| Roger Michael Burnley | Director | 7 Nov 2016 | 6 Aug 2021 | British | 60 years |
| Sean John Clarke | Director | 11 Jul 2016 | 31 Dec 2017 | British | 58 years |
| Steven John Nuttall | Director | 18 Jul 2022 | 24 May 2023 | British | 50 years |