| Amit Rishi Jaysukh Thakrar | Secretary | 13 Aug 2015 | 30 Sept 2018 | - | - |
| Amit Rishi Jaysukh Thakrar | Director | 11 Feb 2019 | 25 Oct 2021 | British | 38 years |
| Cetc (nominees) Limited | Corporate Secretary | 31 Jul 2001 | 31 Jul 2001 | United Kingdom | - |
| Christopher King | Director | 4 Apr 2007 | 21 Aug 2009 | British | 59 years |
| City Executor And Trustee Company Limited | Corporate Director | 31 Jul 2001 | 31 Jul 2001 | United Kingdom | - |
| Gavin William Mackinlay | Director | 10 Oct 2014 | 11 Feb 2019 | British | 68 years |
| Ian Malcolm Livingstone | Director | 31 Jul 2001 | 4 Apr 2007 | British | 63 years |
| Richard John Livingstone | Director | 21 Aug 2009 | 10 Oct 2014 | British | 61 years |
| Richard Nigel Luck | Secretary | 31 Jul 2001 | 10 Oct 2014 | British | - |
| Sion Laurence Jones | Director | 10 Oct 2014 | 3 Feb 2016 | English | 51 years |