| Britannia Company Formations Limited | Corporate Nominee Secretary | 26 Jul 2001 | 26 Jul 2001 | United Kingdom | - |
| Deansgate Company Formations Limited | Corporate Nominee Director | 26 Jul 2001 | 26 Jul 2001 | United Kingdom | - |
| George Anthony Dowse | Director | 26 Jul 2001 | 1 May 2007 | British | 76 years |
| George Anthony Dowse | Secretary | 26 Jul 2001 | 29 Jul 2002 | British | - |
| Joanna Barbara Dowse | Director | 26 Jul 2001 | 29 Jul 2002 | British | 57 years |
| Richard James Sunley Tice | Director | 12 Aug 2002 | 31 Mar 2006 | British | 62 years |
| Rory William Michael Gleeson | Director | 29 Jul 2002 | 29 Dec 2023 | Irish | 61 years |