| Chris Hall | Director | 5 Jul 2002 | 28 Jun 2024 | British | 54 years |
| Christopher Joseph Roche | Director | 5 Jul 2002 | 28 Jun 2024 | British | 57 years |
| Christopher Joseph Roche | Secretary | 26 Jun 2003 | 29 Jul 2008 | British | - |
| Christopher Wilson | Director | 22 Feb 2006 | 29 Jan 2018 | British | 74 years |
| Christopher Wilson | Secretary | 22 Feb 2006 | 25 Apr 2017 | British | - |
| Craig Aston | Secretary | 25 Apr 2017 | 2 Dec 2024 | - | - |
| David James Kay | Director | 13 Nov 2018 | 6 May 2022 | British | 71 years |
| James Edward Green | Director | 29 Jan 2018 | 31 Dec 2020 | British | 46 years |
| Rawcliffe And Co Company Secretarial Services Limited | Corporate Secretary | 10 Jul 2002 | 26 Jun 2003 | - | - |
| Rawcliffe And Co. Company Services Limited | Corporate Nominee Director | 2 Jul 2002 | 5 Jul 2002 | United Kingdom | - |
| Rawcliffe And Co. Formations Limited | Corporate Nominee Secretary | 2 Jul 2002 | 5 Jul 2002 | United Kingdom | - |
