| Adam Richardson | Director | 28 Feb 2001 | 14 Mar 2003 | British | 68 years |
| Cara Louise Hewitt | Director | 31 Dec 2005 | 1 Oct 2007 | British | 54 years |
| Combined Nominees Limited | Corporate Nominee Director | 22 Feb 2001 | 28 Feb 2001 | United Kingdom | - |
| Combined Secretarial Services Limited | Corporate Nominee Director | 22 Feb 2001 | 28 Feb 2001 | United Kingdom | - |
| Combined Secretarial Services Limited | Corporate Nominee Secretary | 22 Feb 2001 | 28 Feb 2001 | United Kingdom | - |
| Craig Warren Rapp | Director | 28 Feb 2001 | 14 Mar 2003 | British | 63 years |
| David Huw Davies | Secretary | 1 Feb 2005 | 30 May 2006 | British | - |
| David Huw Davies | Secretary | 31 Dec 2007 | 4 Jan 2016 | British | - |
| David Owen Allen | Secretary | 4 Jan 2016 | 3 Dec 2018 | - | - |
| John Michael Jarrett | Director | 1 Oct 2007 | 22 Oct 2015 | British | 65 years |
| Jonathan Charles Bennett Houlton | Secretary | 14 Mar 2003 | 1 Feb 2005 | British | - |
| Loukia Georgiou | Secretary | 28 Feb 2001 | 14 Mar 2003 | British | - |
| Martin Geoffrey Leach | Director | 1 Nov 2013 | 15 Nov 2019 | British | 61 years |
| Michael John Scott | Director | 28 Feb 2001 | 14 Mar 2003 | British | 78 years |
| Paul David Phipps | Director | 14 Mar 2003 | 31 Dec 2005 | British | 74 years |
| Terry Ann Styant | Secretary | 30 May 2006 | 31 Dec 2007 | British | - |
| Timothy Andrew De Burgh Wates | Director | 31 Dec 2005 | 3 Feb 2025 | British | 60 years |
| Timothy William Andrews | Director | 14 Mar 2003 | 31 Dec 2005 | British | 58 years |
