| Adam Daniel Maurice | Director | 3 Oct 2002 | 26 May 2015 | British | 44 years |
| Adam Daniel Maurice | Secretary | 1 Apr 2003 | 26 May 2015 | British | - |
| Mitchell Feldman | Director | 1 Apr 2003 | 28 Feb 2011 | British | 55 years |
| Paul John Francis Edgeley | Director | 8 Mar 2012 | 7 Jan 2013 | British | 76 years |
| Phil Gryce | Director | 15 Oct 2002 | 2 Feb 2006 | British | 83 years |
| Ray Gentleman | Director | 6 Sept 2023 | 31 Oct 2023 | British | 58 years |
| Richard Bradley | Director | 15 Feb 2021 | 6 Sept 2023 | British | 45 years |
| Sdg Registrars Limited | Corporate Nominee Director | 27 Sept 2002 | 3 Oct 2002 | United Kingdom | - |
| Sdg Secretaries Limited | Corporate Nominee Secretary | 27 Sept 2002 | 3 Oct 2002 | United Kingdom | - |
| Shane Ravson | Director | 28 Feb 2011 | 30 Sept 2014 | British | 48 years |
| Sheila Aidallbery | Secretary | 3 Oct 2002 | 1 Apr 2003 | British | - |