| Anton Jonathon William Jenkins | Director | 8 Aug 2014 | 25 Jul 2023 | British | 65 years |
| Belinda Ann Hurdle | Secretary | 1 May 2002 | 30 Sept 2003 | British | - |
| Ernest Kofi Poku | Director | 3 Jul 2008 | 30 Sept 2009 | British | 55 years |
| Helene Viatge | Director | 29 May 2018 | 31 Oct 2019 | French | 41 years |
| Ivor Stephen Gillbe | Director | 1 May 2002 | 25 Jul 2023 | British | 64 years |
| Jennifer Brenda May Smith | Secretary | 1 Oct 2003 | 8 Apr 2016 | British | - |
| Jonathan Paul Ottaway | Director | 23 May 2005 | 25 Jul 2023 | Australian | 49 years |
| Mark Charles Wragg | Director | 8 Aug 2014 | 1 Apr 2018 | British | 68 years |
| Nikunj Kantilal Patel | Director | 5 Jan 2012 | 25 Jul 2023 | British | 56 years |
| Nqh (co Sec) Limited | Corporate Nominee Secretary | 1 May 2002 | 1 May 2002 | - | - |
| Nqh Limited | Corporate Nominee Director | 1 May 2002 | 1 May 2002 | United Kingdom | - |