| Allan Wallace Cook | Director | 20 Apr 2004 | 25 Aug 2016 | British | 72 years |
| Benjamin Luke Higgins | Director | 11 Mar 2020 | 28 Apr 2025 | British | 43 years |
| David Gareth Charles Steggles | Director | 24 Aug 2016 | 28 Apr 2025 | British | 55 years |
| Ian Russell Perrins | Secretary | 1 Nov 2010 | 31 May 2017 | - | - |
| Ian Russell Perrins | Director | 1 Dec 2012 | 31 May 2017 | British | 61 years |
| London Law Secretarial Limited | Corporate Nominee Secretary | 20 Apr 2004 | 20 Apr 2004 | - | - |
| London Law Services Limited | Corporate Nominee Director | 20 Apr 2004 | 20 Apr 2004 | - | - |
| Lorraine Margaret Steggles | Secretary | 8 Oct 2018 | 21 Jun 2019 | - | - |
| Malcolm Arthur Rudge | Secretary | 30 Apr 2010 | 1 Nov 2010 | - | - |
| Malcolm Arthur Rudge | Secretary | 20 Apr 2004 | 29 Mar 2007 | British | - |
| Martyn Allan Hughes | Director | 24 Aug 2016 | 30 Jun 2019 | British | 65 years |
| Paul Price | Director | 11 Mar 2020 | 31 Dec 2020 | British | 53 years |
| Peter Jonathon Pugh | Director | 11 Mar 2020 | 1 Apr 2021 | British | 56 years |
| Peter Norman Lake | Secretary | 4 Apr 2007 | 30 Apr 2010 | English | - |
| Richard Martin Lane | Director | 11 May 2004 | 21 Sept 2018 | British | 59 years |
| Stuart Crowe | Director | 6 Nov 2009 | 10 Oct 2016 | British | 60 years |
| Susan Mckenna | Director | 1 Jan 2021 | 14 Mar 2022 | British | 61 years |
| Tim Danby | Director | 3 Jul 2023 | 28 Apr 2025 | British | 47 years |