| Arthur James Peter Borrell | Secretary | 13 Dec 2002 | 1 Apr 2004 | British | - |
| Arthur James Peter Borrell | Secretary | 1 Nov 2004 | 9 Oct 2013 | British | - |
| Christopher Scott Thompson | Director | 13 Dec 2002 | 28 Apr 2017 | British | 70 years |
| Christopher Scott Thompson | Director | 23 Nov 2018 | 1 Oct 2025 | British | 70 years |
| Eric James Lewis | Director | 28 Apr 2017 | 23 Nov 2018 | British | 79 years |
| Gary Thirlwell | Director | 1 Apr 2019 | 1 Oct 2025 | British | 61 years |
| John Patterson | Director | 26 Feb 2018 | 31 Mar 2019 | British | 63 years |
| London Law Secretarial Limited | Corporate Nominee Secretary | 13 Dec 2002 | 13 Dec 2002 | - | - |
| London Law Services Limited | Corporate Nominee Director | 13 Dec 2002 | 13 Dec 2002 | - | - |
| Mark James Morgan Bevan | Director | 1 Feb 2018 | 31 Mar 2019 | British | 57 years |
| Michael Vincent Blakey | Director | 20 Jul 2011 | 2 Feb 2018 | British | 58 years |
| Michael Vincent Blakey | Secretary | 1 Apr 2004 | 1 Nov 2004 | British | - |
| Nigel Davison | Director | 20 Jul 2011 | 27 Apr 2017 | British | 62 years |
| Patricia Margaret Thompson | Secretary | 17 Feb 2012 | 17 May 2013 | British | - |
| William Germaney | Director | 1 Apr 2019 | 1 Oct 2025 | British | 62 years |