| Amanda Furlong | Director | 10 Aug 2016 | 19 Dec 2024 | British | 51 years |
| Christopher Derek Dyne Burchell | Director | 22 Aug 2016 | 9 Oct 2020 | British | 53 years |
| David Christopher John Applegarth | Director | 16 Dec 2011 | 30 Apr 2015 | British | 73 years |
| David Paul Turner | Director | 5 Aug 2002 | 30 Jun 2011 | British | 76 years |
| David Paul Turner | Secretary | 22 Feb 2001 | 18 Jan 2005 | British | - |
| Elizabeth Anne Davies | Secretary | 12 Jan 2007 | 16 Dec 2013 | British | - |
| Elizabeth Anne Thorpe | Secretary | 18 Jan 2005 | 12 May 2006 | British | - |
| John Alfred Ray | Director | 22 Feb 2001 | 5 Aug 2002 | British | 75 years |
| John Virtue | Secretary | 12 May 2006 | 12 Jan 2007 | British | - |
| Kenneth Mcintyre Carlaw | Director | 30 Jun 2011 | 31 Mar 2016 | British | 64 years |
| L & A Registrars Limited | Corporate Nominee Director | 22 Feb 2001 | 22 Feb 2001 | United Kingdom | - |
| L & A Secretarial Limited | Corporate Nominee Secretary | 22 Feb 2001 | 22 Feb 2001 | United Kingdom | - |
| Lorna Edwards | Secretary | 16 Dec 2013 | 12 Jun 2020 | - | - |
| Martin James Hibbert | Director | 16 Dec 2010 | 28 Mar 2013 | British | 59 years |
| Mary Elisabeth Courtney Hewitt | Director | 17 Oct 2017 | 1 Jan 2020 | British | 47 years |
| Paul Gerard Smith | Director | 10 Aug 2016 | 22 Aug 2016 | British | 57 years |
| Peter Charles Davison | Director | 23 Jun 2015 | 10 Aug 2016 | British | 61 years |
| Richard Charles Vyvyan Harrison | Director | 24 Feb 2014 | 10 Aug 2016 | British | 59 years |
| Richard Charles Vyvyan Harrison | Director | 22 Aug 2016 | 12 Dec 2016 | British | 59 years |
| Robert William Holland | Director | 3 Feb 2011 | 28 Mar 2013 | British | 76 years |
| Roger Brian Cobbe | Director | 3 Feb 2011 | 10 Aug 2016 | British | 75 years |
| Stephen Philip Lonsdale | Director | 22 Feb 2001 | 16 Dec 2010 | British | 69 years |
| Timothy Simon Bell | Director | 28 Mar 2013 | 24 Feb 2014 | Welsh | 69 years |
